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The Felton Old Mill Company Limited

Documents

Total Documents174
Total Pages697

Filing History

29 November 2023Micro company accounts made up to 31 March 2023
20 April 2023Confirmation statement made on 10 April 2023 with no updates
12 December 2022Micro company accounts made up to 31 March 2022
30 August 2022Termination of appointment of Andrew Wyld as a director on 19 August 2022
30 August 2022Termination of appointment of Susan Bellamy as a director on 19 August 2022
14 April 2022Confirmation statement made on 10 April 2022 with no updates
26 November 2021Micro company accounts made up to 31 March 2021
11 April 2021Confirmation statement made on 10 April 2021 with updates
2 April 2021Registered office address changed from 2 Felton Mill Felton Morpeth Northumberland NE65 9HL England to 1 Felton Mill Felton Morpeth NE65 9HL on 2 April 2021
30 March 2021Micro company accounts made up to 31 March 2020
12 March 2021Termination of appointment of Susan Fowler as a director on 31 January 2021
12 March 2021Termination of appointment of Andrew Wyld as a director on 1 January 2021
12 March 2021Appointment of Ms Bridget Sears as a director on 1 February 2021
12 March 2021Termination of appointment of Susan Fowler as a secretary on 1 February 2021
12 March 2021Appointment of Mr Andrew Wyld as a director on 9 December 2017
12 March 2021Appointment of Mr Timothy John Bellamy as a secretary on 10 December 2020
14 April 2020Confirmation statement made on 10 April 2020 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 10 April 2019 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
17 December 2018Director's details changed for Mr David Wyld on 1 May 2018
19 April 2018Termination of appointment of Kevin Atkinson as a director on 31 October 2017
19 April 2018Appointment of Mrs Dawn Wyld as a director on 9 November 2017
19 April 2018Appointment of Mr David Wyld as a director on 9 November 2017
19 April 2018Confirmation statement made on 10 April 2018 with updates
7 December 2017Micro company accounts made up to 31 March 2017
7 December 2017Micro company accounts made up to 31 March 2017
12 April 2017Confirmation statement made on 10 April 2017 with updates
12 April 2017Confirmation statement made on 10 April 2017 with updates
4 December 2016Total exemption small company accounts made up to 31 March 2016
4 December 2016Total exemption small company accounts made up to 31 March 2016
13 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8
13 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8
13 June 2016Registered office address changed from The Old Mill Felton Morpeth Northumberland NE65 9HL to 2 Felton Mill Felton Morpeth Northumberland NE65 9HL on 13 June 2016
13 June 2016Registered office address changed from The Old Mill Felton Morpeth Northumberland NE65 9HL to 2 Felton Mill Felton Morpeth Northumberland NE65 9HL on 13 June 2016
5 January 2016Total exemption small company accounts made up to 31 March 2015
5 January 2016Total exemption small company accounts made up to 31 March 2015
19 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 8
19 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 8
7 August 2014Total exemption small company accounts made up to 31 March 2014
7 August 2014Total exemption small company accounts made up to 31 March 2014
22 May 2014Appointment of Mr Kevin Atkinson as a director
22 May 2014Appointment of Mr Timothy John Bellamy as a director
22 May 2014Appointment of Mrs Susan Bellamy as a director
22 May 2014Appointment of Mr Kevin Atkinson as a director
22 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8
22 May 2014Appointment of Mr Timothy John Bellamy as a director
22 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8
22 May 2014Appointment of Mrs Susan Bellamy as a director
14 April 2014Amended accounts made up to 31 March 2013
14 April 2014Amended accounts made up to 31 March 2013
5 January 2014Total exemption small company accounts made up to 31 March 2013
5 January 2014Total exemption small company accounts made up to 31 March 2013
21 December 2013Termination of appointment of John Fowler as a director
21 December 2013Termination of appointment of John Fowler as a director
21 December 2013Termination of appointment of Julie Taylor as a director
21 December 2013Termination of appointment of Julie Taylor as a director
21 December 2013Termination of appointment of Allan Taylor as a director
21 December 2013Termination of appointment of Allan Taylor as a director
21 May 2013Annual return made up to 10 April 2013 with a full list of shareholders
21 May 2013Termination of appointment of Joanne Murray as a director
21 May 2013Annual return made up to 10 April 2013 with a full list of shareholders
21 May 2013Termination of appointment of Michael Murray as a director
21 May 2013Termination of appointment of Joanne Murray as a director
21 May 2013Termination of appointment of Michael Murray as a director
22 March 2013Total exemption small company accounts made up to 31 March 2010
22 March 2013Annual return made up to 10 April 2012 with a full list of shareholders
22 March 2013Total exemption small company accounts made up to 31 March 2010
22 March 2013Administrative restoration application
22 March 2013Administrative restoration application
22 March 2013Annual return made up to 10 April 2012 with a full list of shareholders
22 March 2013Annual return made up to 10 April 2011 with a full list of shareholders
22 March 2013Total exemption small company accounts made up to 31 March 2011
22 March 2013Total exemption small company accounts made up to 31 March 2011
22 March 2013Annual return made up to 10 April 2011 with a full list of shareholders
22 March 2013Total exemption small company accounts made up to 31 March 2012
22 March 2013Total exemption small company accounts made up to 31 March 2012
26 July 2011Final Gazette dissolved via compulsory strike-off
26 July 2011Final Gazette dissolved via compulsory strike-off
12 April 2011First Gazette notice for compulsory strike-off
12 April 2011First Gazette notice for compulsory strike-off
26 May 2010Director's details changed for Mr John Brian Fowler on 1 April 2010
26 May 2010Director's details changed for Mr Allan Taylor on 1 April 2010
26 May 2010Director's details changed for Mrs Julie Taylor on 1 April 2010
26 May 2010Director's details changed for Mr John Brian Fowler on 1 April 2010
26 May 2010Director's details changed for Mrs Sally Stewart on 1 April 2010
26 May 2010Director's details changed for Mrs Sally Stewart on 1 April 2010
26 May 2010Director's details changed for Mrs Julie Taylor on 1 April 2010
26 May 2010Director's details changed for Mr John Brian Fowler on 1 April 2010
26 May 2010Director's details changed for Mrs Susan Fowler on 1 April 2010
26 May 2010Director's details changed for Mrs Susan Fowler on 1 April 2010
26 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
26 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
26 May 2010Director's details changed for Mr Allan Taylor on 1 April 2010
26 May 2010Director's details changed for Mrs Julie Taylor on 1 April 2010
26 May 2010Director's details changed for Mr Allan Taylor on 1 April 2010
26 May 2010Director's details changed for Mrs Sally Stewart on 1 April 2010
26 May 2010Director's details changed for Mrs Susan Fowler on 1 April 2010
31 March 2010Total exemption small company accounts made up to 31 March 2009
31 March 2010Total exemption small company accounts made up to 31 March 2009
24 October 2009Total exemption small company accounts made up to 31 March 2008
24 October 2009Total exemption small company accounts made up to 31 March 2008
14 April 2009Return made up to 10/04/09; full list of members
14 April 2009Return made up to 10/04/09; full list of members
25 March 2009Director appointed mrs julie taylor
25 March 2009Director appointed mrs julie taylor
25 March 2009Director appointed mr allan taylor
25 March 2009Director appointed mr allan taylor
23 March 2009Director appointed mrs sally stewart
23 March 2009Director appointed mrs sally stewart
25 July 2008Return made up to 10/04/08; full list of members
25 July 2008Return made up to 10/04/08; full list of members
24 July 2008Appointment terminated director mary stewart
24 July 2008Appointment terminated director mary stewart
24 July 2008Appointment terminated director richard bailey
24 July 2008Appointment terminated director richard bailey
9 September 2007Total exemption small company accounts made up to 31 March 2007
9 September 2007Total exemption small company accounts made up to 31 March 2007
25 May 2007Director resigned
25 May 2007Return made up to 10/04/07; full list of members
25 May 2007Director resigned
25 May 2007Return made up to 10/04/07; full list of members
19 January 2007Total exemption small company accounts made up to 31 March 2006
19 January 2007Total exemption small company accounts made up to 31 March 2006
10 April 2006Return made up to 10/04/06; full list of members
10 April 2006Return made up to 10/04/06; full list of members
19 January 2006Total exemption small company accounts made up to 31 March 2005
19 January 2006Total exemption small company accounts made up to 31 March 2005
13 April 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director resigned
13 April 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director resigned
27 January 2005Total exemption small company accounts made up to 31 March 2004
27 January 2005Total exemption small company accounts made up to 31 March 2004
14 April 2004Return made up to 17/04/04; full list of members
14 April 2004Return made up to 17/04/04; full list of members
3 February 2004Total exemption small company accounts made up to 31 March 2003
3 February 2004Total exemption small company accounts made up to 31 March 2003
18 April 2003Return made up to 17/04/03; full list of members
18 April 2003Return made up to 17/04/03; full list of members
10 January 2003Total exemption small company accounts made up to 31 March 2002
10 January 2003Total exemption small company accounts made up to 31 March 2002
29 April 2002Return made up to 17/04/02; full list of members
29 April 2002Return made up to 17/04/02; full list of members
8 February 2002Total exemption small company accounts made up to 31 March 2001
8 February 2002Total exemption small company accounts made up to 31 March 2001
18 April 2001Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
18 April 2001Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
29 December 2000Accounts for a small company made up to 31 March 2000
29 December 2000Accounts for a small company made up to 31 March 2000
20 April 2000Return made up to 17/04/00; full list of members
20 April 2000Return made up to 17/04/00; full list of members
17 January 2000Accounts for a small company made up to 31 March 1999
17 January 2000Accounts for a small company made up to 31 March 1999
17 May 1999Return made up to 17/04/99; change of members
  • 363(288) ‐ Director resigned
17 May 1999Return made up to 17/04/99; change of members
  • 363(288) ‐ Director resigned
1 May 1999New director appointed
1 May 1999New director appointed
1 May 1999New director appointed
1 May 1999New director appointed
21 January 1999Accounts for a small company made up to 31 March 1998
21 January 1999Accounts for a small company made up to 31 March 1998
1 May 1998Return made up to 17/04/98; full list of members
1 May 1998Return made up to 17/04/98; full list of members
29 January 1998Accounts for a small company made up to 31 March 1997
29 January 1998Accounts for a small company made up to 31 March 1997
27 April 1997Return made up to 17/04/97; no change of members
27 April 1997Return made up to 17/04/97; no change of members
22 January 1997Accounts for a small company made up to 31 March 1996
22 January 1997Accounts for a small company made up to 31 March 1996
25 April 1996Return made up to 17/04/96; no change of members
25 April 1996Return made up to 17/04/96; no change of members
20 February 1996Accounts for a small company made up to 31 March 1995
20 February 1996Accounts for a small company made up to 31 March 1995
21 April 1995Return made up to 17/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 1995Return made up to 17/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
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