FERODO LIMITED

Company number 00851194 · Monitor this company

Active

158 filings

Date	Filing
7 Jul 2026	Confirmation statement made on 2026-06-20 with no updates · 3 pages	View document
3 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
4 Jul 2024	Confirmation statement made on 2024-06-20 with no updates · 3 pages	View document
27 Jun 2024	Appointment of Mr Munish Kashyap as a director on 2024-06-21 · 2 pages	View document
27 Jun 2024	Termination of appointment of Sasha Marie Francesca Cullen as a secretary on 2024-06-21 · 1 page	View document
27 Jun 2024	Termination of appointment of Carol Avril Jones as a director on 2024-06-26 · 1 page	View document
26 Jun 2024	Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 2024-06-26 · 1 page	View document
25 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
2 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
3 Jul 2023	Confirmation statement made on 2023-06-20 with no updates · 3 pages	View document
28 Mar 2023	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2023-03-28 · 1 page	View document
28 Feb 2022	Appointment of Sasha Marie Francesca Cullen as a secretary on 2022-02-28 · 2 pages	View document
28 Feb 2022	Termination of appointment of Matthew John Bailey as a secretary on 2022-02-28 · 1 page	View document
1 Jul 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	View document
17 Jun 2020	REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD MANCHESTER M22 5TN	View document
11 Jun 2020	APPOINTMENT TERMINATED, SECRETARY BEVERLEY SUTTON	View document
21 May 2020	SECRETARY APPOINTED MR MATTHEW JOHN BAILEY	View document
21 May 2020	DIRECTOR APPOINTED MS CAROL AVRIL JONES	View document
21 May 2020	APPOINTMENT TERMINATED, DIRECTOR ELAINE MILNER	View document
20 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
10 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGGULEY	View document
10 Dec 2018	DIRECTOR APPOINTED MISS ELAINE JANET MILNER	View document
25 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ELAINE MILNER	View document
22 Aug 2018	DIRECTOR APPOINTED MR MICHAEL ANDREW BAGGULEY	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
24 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Aug 2016	31/12/15 TOTAL EXEMPTION FULL	View document
15 Jul 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
15 Jul 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
21 May 2015	31/12/14 TOTAL EXEMPTION FULL	View document
14 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
21 May 2014	31/12/13 TOTAL EXEMPTION FULL	View document
15 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
5 Jun 2013	31/12/12 TOTAL EXEMPTION FULL	View document
17 Sep 2012	AUDITOR'S RESIGNATION	View document
5 Sep 2012	AUDITOR'S RESIGNATION	View document
11 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2010	SECRETARY APPOINTED BEVERLEY ANN SUTTON	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jun 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
24 Jun 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM T&N LTD MANCHESTER INTERNATIONAL OFFICE, CENT, STYAL ROAD MANCHESTER M22 5TN	View document
24 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 2009	SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT	View document
6 Jan 2009	APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL	View document
19 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Jul 2008	COMPANY NAME CHANGED G.B. TOOLS & COMPONENTS EXPORTS LIMITED CERTIFICATE ISSUED ON 23/07/08	View document
11 Jul 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
2 Dec 2007	DIRECTOR RESIGNED	View document
28 Nov 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Dec 2006	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER	View document
30 Nov 2006	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 May 2006	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
24 Nov 2005	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
27 May 2005	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
1 Dec 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
27 Aug 2004	NOTICE OF VARIATION OF ADMINISTRATION ORDER	View document
1 Jun 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
27 Jan 2004	ARTICLES OF ASSOCIATION	View document
27 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
22 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2003	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
10 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
15 Jan 2002	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
4 Jan 2002	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
10 Oct 2001	NOTICE OF ADMINISTRATION ORDER	View document
8 Oct 2001	ADVANCE NOTICE OF ADMIN ORDER	View document
5 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	SECRETARY RESIGNED	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
18 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 Jul 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA	View document
2 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
10 Jun 1998	SECRETARY RESIGNED	View document
9 Jun 1998	NEW SECRETARY APPOINTED	View document
21 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
8 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
11 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
3 Feb 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW SECRETARY APPOINTED	View document
28 Jun 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
4 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
3 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
3 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
10 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
29 Jun 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
28 Sep 1990	SECT 366A&252 15/09/90	View document
4 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
4 Sep 1990	EXEMPTION FROM APPOINTING AUDITORS 24/04/90	View document
3 Jul 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
26 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1989	REGISTERED OFFICE CHANGED ON 26/10/89 FROM: ARGYLE HOUSE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN	View document
23 May 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
23 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Aug 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS; AMEND	View document
31 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
23 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Jun 1987	RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 May 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
19 Feb 1986	RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS	View document
19 Feb 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
24 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75	View document
30 Jan 1973	ARTICLES OF ASSOCIATION	View document
8 Jun 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document