FERGAL CONTRACTING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Notification of Fergal Holdings Ltd as a person with significant control on 2024-10-01 |
| 22/08/2422 August 2024 | Satisfaction of charge 009354430005 in full |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Cessation of Simon Nicholas Gates as a person with significant control on 2022-07-28 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WILLEMITE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMY WILLEMITE |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MISS AMY JOANNE WILLEMITE |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JOANNE WILLEMITE / 05/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JOANNE WILLEMITE / 05/10/2015 |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GATES / 02/02/2015 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009354430005 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORTER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS GATES |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR PAUL ANTONY SPARROWHAWK |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DENIS SULLIVAN |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MISS AMY JOANNE WILLEMITE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE WILLEMITE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY TERRENCE WILLEMITE |
| 24/07/1424 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2813 |
| 22/02/1322 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 2970 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 17/02/1017 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHORTER / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLEMITE / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GATES / 01/10/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | £ SR 500@1 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | £ IC 3127/2627 31/03/00 £ SR 500@1=500 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | ALTERARTICLES22/11/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | £ IC 5000/3500 31/03/99 £ SR 1500@1=1500 |
| 09/05/999 May 1999 | P.O.S 31/03/99 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | £ IC 7500/5000 17/02/99 £ SR 2500@1=2500 |
| 26/02/9926 February 1999 | POS 02/02/99 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | 2500 £1 30/01/92 |
| 28/02/9228 February 1992 | £ IC 10000/7500 31/01/92 £ SR 2500@1=2500 |
| 24/02/9224 February 1992 | ADOPT MEM AND ARTS 30/01/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 01/03/901 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/07/8919 July 1989 | |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: GRANT THORNTON HOUSE 4 WITAN WAY WITNEY OXON OX8 6NT |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 13/15 HIGH STREET WITNEY OXON |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/07/6815 July 1968 | CERTIFICATE OF INCORPORATION |
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