FERRANTE LIMITED
Company number 04168105 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 May 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 18 Nov 2025 | Director's details changed for Nicole Jayne Gunter on 2025-11-11 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Nov 2024 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Jan 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 15 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ANTON JOHANN GUNTER | View document |
| 8 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE JAYNE GUNTER / 07/10/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM DAVIES GRINDROD & CO 11 QUEEN STREET, WELLINGTON TELFORD TF1 1EH | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 14/11/2015 | View document |
| 3 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 14/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 01/10/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 01/10/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | COMPANY NAME CHANGED OBIS LIMITED CERTIFICATE ISSUED ON 13/12/04 | View document |
| 7 Jun 2004 | ACC. REF. DATE EXTENDED FROM 25/08/03 TO 31/08/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 25/08/02 | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |