FERNDEN PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/2017 January 2020 | APPLICATION FOR STRIKING-OFF |
08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550002 |
08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550003 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
26/07/1926 July 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
07/06/197 June 2019 | DIRECTOR APPOINTED MR MARK SAMUEL COWIE |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
29/04/1929 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
18/10/1818 October 2018 | PREVEXT FROM 29/03/2018 TO 30/07/2018 |
29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 172 ARLINGTON ROAD LONDON NW1 7HL |
15/06/1815 June 2018 | ADOPT ARTICLES 06/06/2018 |
08/06/188 June 2018 | STATEMENT BY DIRECTORS |
08/06/188 June 2018 | REDUCE ISSUED CAPITAL 06/06/2018 |
08/06/188 June 2018 | SOLVENCY STATEMENT DATED 25/05/18 |
08/06/188 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 868883.49 |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KUIPERS |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
27/03/1827 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
29/08/1729 August 2017 | SOLVENCY STATEMENT DATED 23/08/17 |
29/08/1729 August 2017 | REDUCE ISSUED CAPITAL 29/08/2017 |
29/08/1729 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 1029922.02 |
29/08/1729 August 2017 | STATEMENT BY DIRECTORS |
07/07/177 July 2017 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY |
06/06/176 June 2017 | SOLVENCY STATEMENT DATED 02/06/17 |
06/06/176 June 2017 | REDUCE ISSUED CAPITAL 05/06/2017 |
06/06/176 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1095468.03 |
06/06/176 June 2017 | STATEMENT BY DIRECTORS |
12/05/1712 May 2017 | SUB-DIVISION 23/03/17 |
31/03/1731 March 2017 | SUBDIV 23/03/2017 |
23/03/1723 March 2017 | SOLVENCY STATEMENT DATED 22/03/17 |
23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1416332.52 |
23/03/1723 March 2017 | STATEMENT BY DIRECTORS |
23/03/1723 March 2017 | REDUCE ISSUED CAPITAL 23/03/2017 |
10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082692550003 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
05/09/165 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS |
02/03/162 March 2016 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550001 |
29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082692550002 |
19/02/1519 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082692550001 |
10/12/1310 December 2013 | SECOND FILING FOR FORM SH01 |
28/11/1328 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
27/11/1327 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 4491863 |
27/11/1327 November 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 4573072 |
14/06/1314 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 3973833 |
21/05/1321 May 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK |
01/05/131 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/131 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
01/05/131 May 2013 | SAIL ADDRESS CREATED |
01/05/131 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3973833 |
01/05/131 May 2013 | ADOPT ARTICLES 28/03/2013 |
26/03/1326 March 2013 | DIRECTOR APPOINTED STEPHEN GREGORY FUSS |
18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
08/11/128 November 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 |
08/11/128 November 2012 | ALTER ARTICLES 01/11/2012 |
08/11/128 November 2012 | ALTER ARTICLES 01/11/2012 |
26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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