FERNPOINT LIMITED

Company number 02010435 · Monitor this company

Active

146 filings

Date	Filing
23 Jan 2026	Confirmation statement made on 2025-12-30 with no updates · 3 pages	View document
22 Jan 2026	Termination of appointment of Andrea Rickards as a director on 2022-01-22 · 1 page	View document
31 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
19 Mar 2025	Compulsory strike-off action has been discontinued	View document
18 Mar 2025	First Gazette notice for compulsory strike-off	View document
18 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
14 Mar 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
30 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Feb 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
29 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Feb 2023	Confirmation statement made on 2022-12-30 with updates · 4 pages	View document
29 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Dec 2021	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
29 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
22 Dec 2021	Termination of appointment of Adam Lewis as a secretary on 2021-12-22 · 1 page	View document
26 Nov 2021	Notification of Andrea Rickards as a person with significant control on 2021-11-26 · 2 pages	View document
26 Nov 2021	Notification of Heleana Greeves as a person with significant control on 2020-11-26 · 2 pages	View document
26 Nov 2021	Cessation of Andrea Rickards as a person with significant control on 2021-11-26 · 1 page	View document
26 Nov 2021	Withdrawal of a person with significant control statement on 2021-11-26 · 2 pages	View document
26 Nov 2021	Notification of Anne Corkery as a person with significant control on 2021-11-26 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
15 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
26 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
27 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
23 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
19 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
3 Sep 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
23 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
6 Sep 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
20 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
18 Sep 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
30 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
24 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
4 Mar 2011	Annual return made up to 14 August 2010 with full list of shareholders	View document
10 Jan 2011	31/03/10 TOTAL EXEMPTION FULL	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RICKARDS / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEANA GREEVES / 01/10/2009	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CORKERY / 01/10/2009 · 2 pages	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS / 01/10/2009	View document
31 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
17 Sep 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
17 Sep 2009	DIRECTOR APPOINTED MS HELEANA GREEVES	View document
30 Jun 2009	31/03/08 TOTAL EXEMPTION FULL	View document
22 Apr 2009	DISS40 (DISS40(SOAD))	View document
21 Apr 2009	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
17 Feb 2009	FIRST GAZETTE	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JENNY CONNOLLY	View document
10 Oct 2008	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
10 Oct 2008	APPOINTMENT TERMINATED SECRETARY FIONA RICKARDS	View document
15 May 2008	31/03/07 TOTAL EXEMPTION FULL	View document
10 Apr 2008	SECRETARY APPOINTED ADAM LEWIS	View document
20 Apr 2007	RETURN MADE UP TO 14/08/06; CHANGE OF MEMBERS	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Oct 2005	RETURN MADE UP TO 14/08/05; CHANGE OF MEMBERS	View document
4 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 Oct 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	NEW SECRETARY APPOINTED	View document
3 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Sep 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Aug 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
20 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Aug 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
28 Aug 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Aug 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Sep 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
4 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
11 Aug 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
11 Aug 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
9 Aug 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
12 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
8 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
2 Sep 1992	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS	View document
3 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Oct 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
11 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Aug 1990	RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS	View document
30 Nov 1989	RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
7 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
28 Mar 1988	WD 25/02/88 AD 20/05/86--------- £ SI 2@1=2 £ IC 2/4	View document
29 Feb 1988	INTIAL ACCOUNTS MADE UP TO 31/03/87	View document
29 Feb 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 22 UPLAND RD DULWICH LONDON SE22	View document
29 Feb 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Feb 1988	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
21 May 1986	REGISTERED OFFICE CHANGED ON 21/05/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ	View document
21 May 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Apr 1986	CERTIFICATE OF INCORPORATION	View document