FERSFIELD MANAGEMENT COMPANY LTD.

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Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-06-24

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26/01/2526 January 2025 Confirmation statement made on 2025-01-25 with updates

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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03/10/233 October 2023 Micro company accounts made up to 2023-06-24

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 24 June 2016

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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07/02/167 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 24 June 2015

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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18/02/1518 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 24 June 2014

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03/09/143 September 2014 DIRECTOR APPOINTED MR RICHARD ROBSON FISHER

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HAGGER

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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26/01/1426 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 24 June 2013

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22/02/1322 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 24 June 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 24 June 2011

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28/02/1228 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/12/1131 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN SAKER

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31/12/1131 December 2011 DIRECTOR APPOINTED MR HENRY JAMES SCOTLAND

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07/04/117 April 2011 24/06/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/03/1026 March 2010 24/06/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDS / 25/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGGER / 25/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY SAKER / 25/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILL VELLEMAN / 25/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARIA TAYLOR / 25/01/2010

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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28/01/1028 January 2010 SAIL ADDRESS CREATED

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16/07/0916 July 2009 24/06/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 SECRETARY APPOINTED MISS CAROLINE MARIA TAYLOR

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL BOND

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BOND

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29/01/0829 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07

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02/03/072 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/03

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10/03/0310 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 24/06/03

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01/02/021 February 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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