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Fenwick Of Newcastle Limited

Documents

Total Documents140
Total Pages606

Filing History

18 August 2020Accounts for a dormant company made up to 31 January 2020
22 May 2020Confirmation statement made on 15 May 2020 with no updates
3 April 2020Appointment of Mr John Peter Edgar as a director on 1 April 2020
2 April 2020Termination of appointment of Robert Feather as a director on 1 April 2020
23 July 2019Accounts for a dormant company made up to 25 January 2019
29 May 2019Confirmation statement made on 15 May 2019 with no updates
1 October 2018Appointment of Mr Hugo Mark Fenwick as a director on 1 October 2018
1 October 2018Appointment of Miss Mia Rose Fenwick as a director on 1 October 2018
28 September 2018Termination of appointment of Peter Derek King as a director on 14 September 2018
29 June 2018Accounts for a dormant company made up to 26 January 2018
29 May 2018Confirmation statement made on 15 May 2018 with no updates
25 May 2018Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 May 2018
25 May 2018Appointment of Mr Robert Feather as a director on 11 May 2018
31 August 2017Accounts for a dormant company made up to 27 January 2017
31 August 2017Accounts for a dormant company made up to 27 January 2017
17 August 2017Appointment of Mr Peter Derek King as a director on 4 August 2017
17 August 2017Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017
17 August 2017Appointment of Mr Peter Derek King as a director on 4 August 2017
17 August 2017Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017
26 May 2017Confirmation statement made on 15 May 2017 with updates
26 May 2017Confirmation statement made on 15 May 2017 with updates
22 May 2017Termination of appointment of James Frederick Fenwick as a director on 2 May 2013
22 May 2017Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 2 May 2013
22 May 2017Termination of appointment of James Frederick Fenwick as a director on 2 May 2013
22 May 2017Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 2 May 2013
22 August 2016Full accounts made up to 29 January 2016
22 August 2016Full accounts made up to 29 January 2016
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
4 August 2015Full accounts made up to 30 January 2015
4 August 2015Full accounts made up to 30 January 2015
9 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
1 October 2014Full accounts made up to 31 January 2014
1 October 2014Full accounts made up to 31 January 2014
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
28 June 2013Full accounts made up to 25 January 2013
28 June 2013Full accounts made up to 25 January 2013
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
10 May 2013Termination of appointment of John Fenwick as a director
10 May 2013Termination of appointment of John Fenwick as a director
10 May 2013Appointment of Mr Mark Anthony Fenwick as a director
10 May 2013Appointment of Mr Mark Anthony Fenwick as a director
5 July 2012Full accounts made up to 27 January 2012
5 July 2012Full accounts made up to 27 January 2012
8 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
15 July 2011Full accounts made up to 28 January 2011
15 July 2011Full accounts made up to 28 January 2011
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
16 August 2010Full accounts made up to 29 January 2010
16 August 2010Full accounts made up to 29 January 2010
11 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
11 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
14 December 2009Director's details changed for James Frederick Fenwick on 14 December 2009
14 December 2009Secretary's details changed for Miss Jill Anders on 14 December 2009
14 December 2009Director's details changed for James Frederick Fenwick on 14 December 2009
14 December 2009Secretary's details changed for Miss Jill Anders on 14 December 2009
14 December 2009Director's details changed for Mr John James Fenwick on 14 December 2009
14 December 2009Director's details changed for Mr John James Fenwick on 14 December 2009
4 August 2009Full accounts made up to 30 January 2009
4 August 2009Full accounts made up to 30 January 2009
21 May 2009Return made up to 15/05/09; full list of members
21 May 2009Return made up to 15/05/09; full list of members
30 October 2008Full accounts made up to 25 January 2008
30 October 2008Full accounts made up to 25 January 2008
6 June 2008Return made up to 15/05/08; full list of members
6 June 2008Return made up to 15/05/08; full list of members
30 August 2007Full accounts made up to 26 January 2007
30 August 2007Full accounts made up to 26 January 2007
7 June 2007Return made up to 15/05/07; full list of members
7 June 2007Return made up to 15/05/07; full list of members
15 August 2006Full accounts made up to 27 January 2006
15 August 2006Full accounts made up to 27 January 2006
22 May 2006Return made up to 15/05/06; full list of members
22 May 2006Return made up to 15/05/06; full list of members
16 August 2005Full accounts made up to 28 January 2005
16 August 2005Full accounts made up to 28 January 2005
6 June 2005Return made up to 15/05/05; full list of members
6 June 2005Return made up to 15/05/05; full list of members
11 August 2004Full accounts made up to 30 January 2004
11 August 2004Full accounts made up to 30 January 2004
26 May 2004Return made up to 15/05/04; full list of members
26 May 2004Return made up to 15/05/04; full list of members
20 May 2003Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
20 May 2003Full accounts made up to 31 January 2003
20 May 2003Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
20 May 2003Full accounts made up to 31 January 2003
8 March 2003Auditor's resignation
8 March 2003Auditor's resignation
28 August 2002Full accounts made up to 25 January 2002
28 August 2002Full accounts made up to 25 January 2002
10 June 2002Return made up to 15/05/02; full list of members
10 June 2002Return made up to 15/05/02; full list of members
29 June 2001Full accounts made up to 26 January 2001
29 June 2001Full accounts made up to 26 January 2001
8 June 2001Return made up to 15/05/01; full list of members
8 June 2001Return made up to 15/05/01; full list of members
4 October 2000Full accounts made up to 28 January 2000
4 October 2000Full accounts made up to 28 January 2000
28 September 2000New secretary appointed
28 September 2000New secretary appointed
1 June 2000Secretary resigned
1 June 2000Secretary resigned
22 May 2000Return made up to 15/05/00; full list of members
22 May 2000Return made up to 15/05/00; full list of members
16 November 1999Full accounts made up to 29 January 1999
16 November 1999Full accounts made up to 29 January 1999
10 June 1999Return made up to 15/05/99; full list of members
10 June 1999Return made up to 15/05/99; full list of members
10 May 1999Director resigned
10 May 1999Director resigned
17 August 1998Auditor's resignation
17 August 1998Auditor's resignation
8 June 1998Full accounts made up to 30 January 1998
8 June 1998Return made up to 15/05/98; full list of members
8 June 1998Return made up to 15/05/98; full list of members
8 June 1998Full accounts made up to 30 January 1998
12 June 1997Full accounts made up to 31 January 1997
12 June 1997Full accounts made up to 31 January 1997
12 June 1997Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 June 1997Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 1996Director resigned
22 December 1996Director resigned
13 June 1996Full accounts made up to 26 January 1996
13 June 1996Full accounts made up to 26 January 1996
13 June 1996Return made up to 15/05/96; full list of members
13 June 1996Return made up to 15/05/96; full list of members
3 April 1996Director resigned
3 April 1996Director resigned
4 December 1995Director resigned
4 December 1995Director resigned
13 June 1995Full accounts made up to 27 January 1995
13 June 1995Full accounts made up to 27 January 1995
13 June 1995Return made up to 15/05/95; no change of members
13 June 1995Return made up to 15/05/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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