M.F.FENNELL AND COMPANY LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-04-03

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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03/04/253 April 2025 Annual accounts for year ending 03 Apr 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-04-04

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09/07/249 July 2024 Cessation of Paul Nicholas Fountain as a person with significant control on 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-13 with updates

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08/07/248 July 2024 Notification of Jamie Paul Fountain as a person with significant control on 2024-03-31

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01/05/241 May 2024 Termination of appointment of Paul Nicholas Fountain as a secretary on 2024-03-31

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01/05/241 May 2024 Termination of appointment of Paul Nicholas Fountain as a director on 2024-03-31

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30/04/2430 April 2024 Termination of appointment of Christine Fountain as a director on 2024-03-31

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30/04/2430 April 2024 Appointment of Mr Jamie Paul Fountain as a secretary on 2024-03-31

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04/04/244 April 2024 Annual accounts for year ending 04 Apr 2024

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-04-01

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with updates

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26/06/2026 June 2020 02/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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02/07/192 July 2019 28/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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12/06/1812 June 2018 29/03/18 TOTAL EXEMPTION FULL

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25/06/1725 June 2017 30/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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29/06/1629 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 2 April 2015

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23/06/1523 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 3 April 2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 28 March 2013

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 29 March 2012

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10/04/1210 April 2012 DIRECTOR APPOINTED NICOLA JANE FOUNTAIN

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 1 April 2010

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28/06/1028 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR APPOINTED MR JAMIE PAUL FOUNTAIN

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FOUNTAIN / 14/06/2008

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 2 April 2009

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 3 April 2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FOUNTAIN / 13/06/2008

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FOUNTAIN / 13/06/2008

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 LOCATION OF DEBENTURE REGISTER

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04

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13/07/0413 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/03

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15/06/0315 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 02/04/98

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26/06/9826 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 03/04/97

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26/06/9726 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 28/03/96

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30/06/9530 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/06/9417 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9417 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 01/04/93

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29/06/9329 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 02/04/92

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 04/04/91

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30/06/9130 June 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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08/10/908 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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24/10/8924 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/10/877 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/87

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24/10/8624 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 03/04/86

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03/10/863 October 1986 Full accounts made up to 1986-04-03

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17/09/8617 September 1986 DIRECTOR'S PARTICULARS CHANGED

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