PATERSON FEP DEVELOPMENTS LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-13 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH PATERSON

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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04/03/174 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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22/07/1522 July 2015 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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22/07/1522 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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25/07/1425 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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30/01/1430 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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26/09/1326 September 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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07/08/137 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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13/09/1113 September 2011 DIRECTOR APPOINTED NIGEL TERRY FEE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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25/05/1025 May 2010 30/09/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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06/01/106 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 S366A DISP HOLDING AGM 25/08/06

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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