FERRY POINT MANAGEMENT COMPANY (LLANSTEFFAN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Appointment of Mr Christopher Evans as a director on 2024-08-25 |
| 19/12/2419 December 2024 | Appointment of Ms Caroline Marie John as a director on 2024-08-25 |
| 19/12/2419 December 2024 | Appointment of Dr Victoria Farrer as a director on 2024-08-25 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 02/12/242 December 2024 | Termination of appointment of Graham Puddifoot as a director on 2024-08-25 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Michael John Healey as a director on 2024-08-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 07/09/207 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVOR BRADLEY BODY / 28/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CRITCHLEY / 05/02/2015 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS-MORGAN / 01/09/2017 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PUDDIFOOT / 28/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CRITCHLEY / 05/02/2015 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 6 NORTHFIELDS CLOSE BATH BA1 5TE |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DAVID BODY |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE MCARTHUR |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/136 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FARRER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FARRER |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 22 THE GALLOP SUTTON SURREY SM2 5RU |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR GRAHAM PUDDIFOOT |
| 29/12/1129 December 2011 | SECRETARY APPOINTED DR. MARK CRITCHLEY |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/12/1027 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CRITCHLEY / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS-MORGAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MAUREEN MCARTHUR / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEALEY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FARRER / 15/12/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 22 THE GALLOP SUTTON SURREY SM2 5RU |
| 17/08/0917 August 2009 | SECRETARY APPOINTED PENELOPE FARRER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARTWRIGHT |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 29 HEOL WAUN-Y-NANT WHITCHURCH CARDIFF CF14 1JZ |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DR MARK ALAN CRITCHLEY |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED IMCO (192004) LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 23/09/0523 September 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 31/05/0531 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/0515 April 2005 | APPLICATION FOR STRIKING-OFF |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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