FERNS SURFACING LIMITED
Company number 03193093 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 3 pages | View document |
| 6 Aug 2025 | Second filing of Confirmation Statement dated 2020-05-01 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Termination of appointment of David John Hamblin as a secretary on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Termination of appointment of David John Hamblin as a director on 2025-05-30 · 1 page | View document |
| 28 Feb 2025 | Full accounts made up to 2024-05-31 · 37 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Appointment of Mr Harry Fern as a director on 2024-04-26 · 2 pages | View document |
| 16 Apr 2024 | Registration of charge 031930930016, created on 2024-04-11 · 24 pages | View document |
| 28 Feb 2024 | Full accounts made up to 2023-05-31 · 37 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 7 Nov 2023 | Secretary's details changed for David John Hamblin on 2018-02-06 · 1 page | View document |
| 7 Nov 2023 | Change of details for Ferns Group Limited as a person with significant control on 2019-12-10 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Mr Antony William Frederick Butcher on 2023-08-16 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr David John Hamblin on 2018-02-06 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Ian David Fern on 2018-02-06 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Mr Antony William Frederick Butcher as a director on 2023-08-16 · 2 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 031930930009 in full · 1 page | View document |
| 18 Aug 2023 | Satisfaction of charge 031930930010 in full · 1 page | View document |
| 1 Jun 2023 | Registration of charge 031930930015, created on 2023-05-31 · 16 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Mar 2023 | Full accounts made up to 2022-05-31 · 37 pages | View document |
| 15 Nov 2022 | Registered office address changed from . Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 2022-11-15 · 1 page | View document |
| 10 Nov 2022 | Registration of charge 031930930014, created on 2022-11-04 · 16 pages | View document |
| 8 Nov 2022 | Secretary's details changed for David Hamblin on 2022-11-02 · 1 page | View document |
| 2 Mar 2022 | Full accounts made up to 2021-05-31 · 37 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Registration of charge 031930930013, created on 2021-06-25 · 15 pages | View document |
| 25 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031930930012 | View document |
| 10 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031930930011 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 11 May 2020 | Confirmation statement made on 2020-05-01 with no updates · 3 pages | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNS GROUP LIMITED | View document |
| 18 Dec 2019 | CESSATION OF IAN DAVID FERN AS A PSC | View document |
| 12 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031930930010 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031930930009 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 28 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031930930008 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 20 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 8 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 19 Jun 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 8 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, BELLINGHAM WAY, AYLESFORD, KENT, ME20 6FS | View document |
| 3 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | View document |
| 4 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 20 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, 20-20 BUSINESS PARK, LIPHOOK WAY, ALLINGTON, MAIDSTONE KENT, ME16 0LQ | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FERN | View document |
| 31 Mar 2010 | SECRETARY APPOINTED DAVID HAMBLIN | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FERN | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DAVID HAMBLIN | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERN / 01/03/2008 | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FERN / 01/03/2008 | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: FERNS SURFACING LIMITED, FARLEIGH HILL, MAIDSTONE, KENT ME15 6RQ | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 2 ASHTREE COTTAGES, WINCHET HILL, MARDEN, KENT TN12 9NF | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 1 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |