FERGYPROPS LIMITED

Company number 05919730 ·

Active

61 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
21 May 2026 Director's details changed for Mr Alan Ferguson on 2026-05-21 · 2 pages View document
21 May 2026 Director's details changed for Mr Alan Ferguson on 2026-05-21 · 2 pages View document
21 May 2026 Director's details changed for Mrs Eileen Isabel Ferguson on 2026-05-21 · 2 pages View document
21 May 2026 Director's details changed for Mr Steven Mark Whitaker on 2026-05-21 · 2 pages View document
21 May 2026 Secretary's details changed for Mrs Helen Whitaker on 2026-05-21 · 1 page View document
21 May 2026 Change of details for Mr Alan Ferguson as a person with significant control on 2026-05-21 · 2 pages View document
21 May 2026 Director's details changed for Mrs Helen Whitaker on 2026-05-21 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
5 Jun 2025 Accounts for a small company made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Apr 2022 Accounts for a small company made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
9 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
11 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
7 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM . NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
14 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
11 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
19 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
15 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
13 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
25 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
22 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
5 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
23 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
8 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
6 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
25 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM BLYTH RIVERSIDE BUISNESS PARK BLYTH NORTHUMBERLAND NE24 4RD View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
21 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
15 Nov 2006 SHARES AGREEMENT OTC View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document