CompaniesInTheUK

JOHN E.FELLS & SONS LIMITED

Company number 00167004 ·

Active

163 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
31 Jul 2026 Termination of appointment of Timothy Douglas Symington as a director on 2026-07-31 · 1 page View document
15 Jan 2026 Termination of appointment of Xavier Armengol Termes as a director on 2025-12-31 · 1 page View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
11 Jul 2025 Director's details changed for Mr Robert Douglas Symington on 2025-07-01 · 2 pages View document
10 Jul 2025 Appointment of Mr Robert Douglas Symington as a director on 2025-07-01 · 2 pages View document
7 Jan 2025 Termination of appointment of Stephen Antony Moody as a director on 2024-12-31 · 1 page View document
6 Nov 2024 Appointment of Tiffany Hall as a director on 2024-11-05 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
5 Dec 2023 Termination of appointment of Miguel Torres Maczassek as a director on 2023-11-29 · 1 page View document
5 Dec 2023 Appointment of Mr Xavier Armengol Termes as a director on 2023-11-29 · 2 pages View document
19 Oct 2023 Termination of appointment of Louise Catherine Rimes as a secretary on 2023-10-19 · 1 page View document
19 Oct 2023 Appointment of Mr Ben Conradi as a secretary on 2023-10-19 · 2 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
18 Aug 2023 Registration of charge 001670040009, created on 2023-08-14 · 13 pages View document
29 Jun 2023 Appointment of Mr Euan Malcolm Mackay as a director on 2023-06-29 · 2 pages View document
1 Mar 2023 Change of details for Atlantis Wine Holdings Ltd as a person with significant control on 2021-02-05 · 2 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
6 Aug 2020 DIRECTOR APPOINTED MR TIMOTHY DOUGLAS SYMINGTON View document
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 20/06/2020 View document
3 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GURNEY / 13/04/2018 View document
13 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 09/01/2020 View document
13 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JARED MACLEOD THORNTON / 03/09/2017 View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON THORPE View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
19 Jul 2019 DIRECTOR APPOINTED MR RUPERT ALEXANDER DOUGLAS SYMINGTON View document
11 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018 View document
25 Oct 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
3 Sep 2018 17/08/2018 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
28 Aug 2018 DIRECTOR APPOINTED MR ROBERT WYNDHAM HILL-SMITH View document
16 Jul 2018 ADOPT ARTICLES 27/06/2018 View document
14 Jun 2018 DIRECTOR APPOINTED MR SIMON WILLIAM MICHAEL THORPE View document
23 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001670040006 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM FELLS HOUSE PRINCE EDWARD STREET BERKHAMSTED HERTFORDSHIRE HP4 3EZ View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001670040008 View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
3 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001670040007 View document
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001670040006 View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRIOT View document
27 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 19/09/2014 View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
27 Feb 2015 DIRECTOR APPOINTED MR ALAN ROBERT CAMPBELL View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE View document
26 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN GURNEY View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
9 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
18 Oct 2013 DIRECTOR APPOINTED MR MIGUEL TORRES MACZASSEK View document
5 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRIOT View document
31 Jul 2013 DIRECTOR APPOINTED MR THOMAS HENRIOT View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JORDI VINALS MATAS View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY MOODY / 01/12/2011 View document
28 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
13 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS DE JAVIER ESTEBAN View document
18 Mar 2011 DIRECTOR APPOINTED MR JORDI VINALS MATAS View document
24 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JARED MACLEOD THORNTON / 24/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MARIE GEORGES HENRIOT / 24/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY MOODY / 24/08/2010 · 2 pages View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS DE JAVIER ESTEBAN / 24/08/2010 View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
26 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
4 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
10 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
20 Jul 2007 DIRECTOR RESIGNED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
15 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
23 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
13 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
15 May 2004 NEW DIRECTOR APPOINTED View document
15 May 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
24 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
16 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
19 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Sep 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
11 Sep 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
3 Sep 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View document
12 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
17 Dec 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: FELLS HOUSE BIRKBECK GROVE LONDON W3 7QD View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
12 Sep 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
21 Jul 1995 Full accounts made up to 1995-01-31 · 16 pages View document
21 Jul 1995 Full accounts made up to 1995-01-31 · 16 pages View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
6 Oct 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
20 Feb 1994 NEW DIRECTOR APPOINTED View document
20 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1994 ADOPT MEM AND ARTS 02/02/94 View document
27 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
27 Sep 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
15 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
15 Oct 1992 S386 DISP APP AUDS 31/01/92 View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
7 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
28 May 1991 DIRECTOR RESIGNED View document
10 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
10 Oct 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
5 Oct 1990 DIRECTOR RESIGNED View document
19 Sep 1990 ADOPT MEM AND ARTS 11/09/90 View document
25 May 1990 NEW DIRECTOR APPOINTED View document
11 Dec 1989 DIRECTOR RESIGNED View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
30 Nov 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
5 Jan 1989 RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS View document
3 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Feb 1988 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
29 Feb 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
13 Feb 1988 NEW DIRECTOR APPOINTED View document
6 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 View document
9 Jun 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
9 Jun 1986 NEW DIRECTOR APPOINTED View document
1 May 1920 CERTIFICATE OF INCORPORATION View document