FERNEDGE LIMITED

Company number 00974915 ·

Active

141 filings

Date Filing
11 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-03 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 5 pages View document
17 Dec 2024 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 7 pages View document
22 Dec 2023 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
11 Sep 2023 Change of details for Mr Kenneth Richard Mustoe as a person with significant control on 2021-03-19 · 2 pages View document
11 Sep 2023 Change of details for Mrs Ann Veronica Mustoe as a person with significant control on 2021-03-19 · 2 pages View document
8 Sep 2023 Change of details for Mrs Philippa Elisabeth Redmond as a person with significant control on 2021-03-19 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
9 Feb 2023 Second filing of Confirmation Statement dated 2021-10-21 · 5 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 5 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 9 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 7 pages View document
15 Nov 2021 Change of details for Mrs Ann Veronica Mustoe as a person with significant control on 2021-03-19 · 2 pages View document
15 Nov 2021 Change of details for Mr Kenneth Richard Mustoe as a person with significant control on 2021-03-19 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Dec 2020 30/06/20 UNAUDITED ABRIDGED View document
26 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS ANN VERONICA MUSTOE / 04/01/2019 View document
26 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 04/01/2019 View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Dec 2018 STATEMENT OF COMPANY'S OBJECTS View document
27 Dec 2018 ADOPT ARTICLES 14/12/2018 View document
27 Dec 2018 SUB-DIVISION 14/12/18 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
12 Oct 2018 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 31/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 View document
31 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM CHADWELL FARM BIRDBROOK HALSTEAD ESSEX CO9 4BE View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
7 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUSTOE / 19/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 19/10/2009 View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
7 Jun 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
25 May 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
19 Apr 2006 £ NC 100/1000 30/03/0 View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
2 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
16 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: COLVILLE ROAD SOUTH ACTON TRADING ESTATE LONDON W3 8BL View document
11 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
21 Dec 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
4 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
24 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2001 SECRETARY RESIGNED View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
9 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
24 Nov 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
27 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
19 Nov 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
18 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Oct 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View document
11 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Oct 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Oct 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View document
12 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
3 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View document
18 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
21 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
21 Jan 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS View document
24 Nov 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS View document
24 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
10 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
24 Oct 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
24 Aug 1988 DIRECTOR RESIGNED View document
8 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
23 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
12 Mar 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View document
18 Feb 1986 ALTER MEM AND ARTS View document
10 Oct 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/83 View document