| Total Documents | 269 |
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| Total Pages | 1,334 |
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| 3 March 2021 | Confirmation statement made on 22 February 2021 with no updates |
|---|---|
| 20 July 2020 | Accounts for a small company made up to 31 December 2019 |
| 24 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 |
| 18 May 2019 | Compulsory strike-off action has been discontinued |
| 16 May 2019 | Confirmation statement made on 22 February 2019 with no updates |
| 14 May 2019 | First Gazette notice for compulsory strike-off |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 |
| 24 August 2018 | Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Devonshire House 60 Goswell Road London EC1M 7AD on 24 August 2018 |
| 22 August 2018 | Notification of a person with significant control statement |
| 9 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
| 9 March 2018 | Cessation of Henrietta Shane Royle as a person with significant control on 31 December 2017 |
| 31 July 2017 | Termination of appointment of Pendar Ostovar as a director on 27 June 2017 |
| 31 July 2017 | Termination of appointment of Ronald Simon Kent as a director on 27 June 2017 |
| 31 July 2017 | Termination of appointment of David Jason Cole as a director on 27 June 2017 |
| 31 July 2017 | Termination of appointment of David Jason Cole as a director on 27 June 2017 |
| 31 July 2017 | Termination of appointment of Pendar Ostovar as a director on 27 June 2017 |
| 31 July 2017 | Termination of appointment of Ronald Simon Kent as a director on 27 June 2017 |
| 22 June 2017 | Confirmation statement made on 22 February 2017 with updates |
| 22 June 2017 | Confirmation statement made on 22 February 2017 with updates |
| 11 May 2017 | Full accounts made up to 31 December 2016 |
| 11 May 2017 | Full accounts made up to 31 December 2016 |
| 21 November 2016 | Appointment of Mr Ronald Simon Kent as a director on 13 October 2016 |
| 21 November 2016 | Appointment of Mr Ronald Simon Kent as a director on 13 October 2016 |
| 31 October 2016 | Appointment of Mr Pendar Ostovar as a director on 13 October 2016 |
| 31 October 2016 | Termination of appointment of Keith Richard Phillips as a director on 4 October 2016 |
| 31 October 2016 | Appointment of Mr Pendar Ostovar as a director on 13 October 2016 |
| 31 October 2016 | Termination of appointment of Keith Richard Phillips as a director on 4 October 2016 |
| 14 June 2016 | Director's details changed for Mr David Jason Cole on 14 June 2016 |
| 14 June 2016 | Director's details changed for Mr David Jason Cole on 14 June 2016 |
| 9 May 2016 | Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016 |
| 9 May 2016 | Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016 |
| 7 May 2016 | Full accounts made up to 31 December 2015 |
| 7 May 2016 | Full accounts made up to 31 December 2015 |
| 29 March 2016 | Termination of appointment of Richard Harvey Woolhouse as a director on 28 March 2016 |
| 29 March 2016 | Termination of appointment of Richard Harvey Woolhouse as a director on 28 March 2016 |
| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 13 January 2016 | Auditor's resignation |
| 13 January 2016 | Auditor's resignation |
| 27 November 2015 | Termination of appointment of Anthony Howe Browne as a director on 14 October 2015 |
| 27 November 2015 | Termination of appointment of Anthony Howe Browne as a director on 14 October 2015 |
| 18 June 2015 | Full accounts made up to 31 December 2014 |
| 18 June 2015 | Full accounts made up to 31 December 2014 |
| 15 June 2015 | Appointment of Miss Rebecca Ryan as a secretary on 3 June 2015 |
| 15 June 2015 | Appointment of Mrs Henrietta Shane Royle as a director on 28 January 2015 |
| 15 June 2015 | Appointment of Miss Rebecca Ryan as a secretary on 3 June 2015 |
| 15 June 2015 | Appointment of Mr Richard Harvey Woolhouse as a director on 28 January 2015 |
| 15 June 2015 | Appointment of Mrs Henrietta Shane Royle as a director on 28 January 2015 |
| 15 June 2015 | Appointment of Mr Richard Harvey Woolhouse as a director on 28 January 2015 |
| 15 June 2015 | Appointment of Miss Rebecca Ryan as a secretary on 3 June 2015 |
| 22 March 2015 | Termination of appointment of Paul Chisnall as a director on 28 January 2015 |
| 22 March 2015 | Termination of appointment of Sally Jane Scutt as a director on 28 January 2015 |
| 22 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Termination of appointment of Eric John Leenders as a director on 28 January 2015 |
| 22 March 2015 | Appointment of Miss Corinna Jane Pinfold as a director on 28 January 2015 |
| 22 March 2015 | Termination of appointment of Paul Chisnall as a director on 28 January 2015 |
| 22 March 2015 | Termination of appointment of Eric John Leenders as a director on 28 January 2015 |
| 22 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Termination of appointment of Sally Jane Scutt as a director on 28 January 2015 |
| 22 March 2015 | Appointment of Miss Corinna Jane Pinfold as a director on 28 January 2015 |
| 6 October 2014 | Full accounts made up to 31 December 2013 |
| 6 October 2014 | Full accounts made up to 31 December 2013 |
| 23 September 2014 | Appointment of Mr Keith Richard Phillips as a director on 15 September 2014 |
| 23 September 2014 | Termination of appointment of Glenn Charles Ellis as a secretary on 11 June 2014 |
| 23 September 2014 | Appointment of Mr Keith Richard Phillips as a director on 15 September 2014 |
| 23 September 2014 | Termination of appointment of Glenn Charles Ellis as a secretary on 11 June 2014 |
| 28 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 8 May 2013 | Termination of appointment of Roger Brown as a director |
| 8 May 2013 | Termination of appointment of Roger Brown as a director |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
| 12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
| 11 March 2013 | Appointment of Mr Anthony Howe Browne as a director |
| 11 March 2013 | Appointment of Mr Anthony Howe Browne as a director |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 September 2012 | Termination of appointment of Angela Knight as a director |
| 26 September 2012 | Termination of appointment of Angela Knight as a director |
| 29 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
| 29 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 8 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
| 8 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
| 8 December 2010 | Accounts made up to 31 March 2010 |
| 8 December 2010 | Accounts made up to 31 March 2010 |
| 2 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
| 2 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
| 2 March 2010 | Director's details changed for Eric John Leenders on 2 March 2010 |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
| 2 March 2010 | Director's details changed for Roger Brown on 2 March 2010 |
| 2 March 2010 | Director's details changed for Mr David Jason Cole on 2 March 2010 |
| 2 March 2010 | Director's details changed for Eric John Leenders on 2 March 2010 |
| 2 March 2010 | Director's details changed for Roger Brown on 2 March 2010 |
| 2 March 2010 | Director's details changed for Mr David Jason Cole on 2 March 2010 |
| 2 March 2010 | Director's details changed for Eric John Leenders on 2 March 2010 |
| 2 March 2010 | Director's details changed for Mr David Jason Cole on 2 March 2010 |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
| 2 March 2010 | Director's details changed for Roger Brown on 2 March 2010 |
| 2 March 2010 | Director's details changed for Paul Chisnall on 2 March 2010 |
| 2 March 2010 | Director's details changed for Paul Chisnall on 2 March 2010 |
| 2 March 2010 | Director's details changed for Paul Chisnall on 2 March 2010 |
| 23 September 2009 | Accounts made up to 31 March 2009 |
| 23 September 2009 | Accounts made up to 31 March 2009 |
| 25 March 2009 | Return made up to 22/02/09; full list of members |
| 25 March 2009 | Return made up to 22/02/09; full list of members |
| 24 March 2009 | Appointment terminated director jason cole |
| 24 March 2009 | Appointment terminated director jason cole |
| 12 January 2009 | Director appointed mr david jason cole |
| 12 January 2009 | Director appointed mr david jason cole |
| 31 October 2008 | Appointment terminated director christopher ray |
| 31 October 2008 | Appointment terminated director christopher ray |
| 31 October 2008 | Director appointed mr jason cole |
| 31 October 2008 | Director appointed mr jason cole |
| 1 August 2008 | Accounts made up to 31 March 2008 |
| 1 August 2008 | Accounts made up to 31 March 2008 |
| 30 April 2008 | Return made up to 22/02/08; full list of members |
| 30 April 2008 | Return made up to 22/02/08; full list of members |
| 1 February 2008 | Accounts made up to 31 March 2007 |
| 1 February 2008 | Accounts made up to 31 March 2007 |
| 29 January 2008 | New director appointed |
| 29 January 2008 | Director resigned |
| 29 January 2008 | Director resigned |
| 29 January 2008 | New director appointed |
| 21 November 2007 | Return made up to 12/09/07; full list of members |
| 21 November 2007 | Return made up to 12/09/07; full list of members |
| 20 November 2007 | Director resigned |
| 20 November 2007 | Director resigned |
| 13 August 2007 | Auditor's resignation |
| 13 August 2007 | Auditor's resignation |
| 29 March 2007 | New director appointed |
| 29 March 2007 | New director appointed |
| 27 February 2007 | Director resigned |
| 27 February 2007 | Director resigned |
| 27 February 2007 | Return made up to 22/02/07; full list of members |
| 27 February 2007 | Return made up to 22/02/07; full list of members |
| 27 February 2007 | Director resigned |
| 27 February 2007 | Director resigned |
| 28 November 2006 | New director appointed |
| 28 November 2006 | New director appointed |
| 28 November 2006 | Director resigned |
| 28 November 2006 | Director resigned |
| 21 July 2006 | Full accounts made up to 31 March 2006 |
| 21 July 2006 | Full accounts made up to 31 March 2006 |
| 20 March 2006 | Return made up to 22/02/06; full list of members |
| 20 March 2006 | Return made up to 22/02/06; full list of members |
| 27 July 2005 | Full accounts made up to 31 March 2005 |
| 27 July 2005 | Full accounts made up to 31 March 2005 |
| 11 March 2005 | Return made up to 22/02/05; full list of members
|
| 11 March 2005 | Return made up to 22/02/05; full list of members
|
| 2 February 2005 | Full accounts made up to 31 March 2004 |
| 2 February 2005 | Full accounts made up to 31 March 2004 |
| 10 June 2004 | New director appointed |
| 10 June 2004 | New director appointed |
| 14 April 2004 | Return made up to 22/02/04; full list of members |
| 14 April 2004 | Return made up to 22/02/04; full list of members |
| 7 August 2003 | Full accounts made up to 31 March 2003 |
| 7 August 2003 | Full accounts made up to 31 March 2003 |
| 1 July 2003 | Director resigned |
| 1 July 2003 | New director appointed |
| 1 July 2003 | New director appointed |
| 1 July 2003 | New director appointed |
| 1 July 2003 | New director appointed |
| 1 July 2003 | New director appointed |
| 1 July 2003 | Director resigned |
| 1 July 2003 | New director appointed |
| 10 April 2003 | Return made up to 22/02/03; full list of members |
| 10 April 2003 | Return made up to 22/02/03; full list of members |
| 27 September 2002 | Full accounts made up to 31 March 2002 |
| 27 September 2002 | Full accounts made up to 31 March 2002 |
| 1 August 2002 | Return made up to 22/02/02; full list of members
|
| 1 August 2002 | Return made up to 22/02/02; full list of members
|
| 13 September 2001 | New director appointed |
| 13 September 2001 | New director appointed |
| 3 August 2001 | Full accounts made up to 31 March 2001 |
| 3 August 2001 | Full accounts made up to 31 March 2001 |
| 27 June 2001 | Director resigned |
| 27 June 2001 | Director resigned |
| 27 June 2001 | Director resigned |
| 27 June 2001 | Director resigned |
| 26 March 2001 | Return made up to 22/02/01; full list of members |
| 26 March 2001 | Return made up to 22/02/01; full list of members |
| 5 January 2001 | New secretary appointed |
| 5 January 2001 | Secretary resigned;director resigned |
| 5 January 2001 | Secretary resigned;director resigned |
| 5 January 2001 | New secretary appointed |
| 8 September 2000 | New director appointed |
| 8 September 2000 | New director appointed |
| 4 August 2000 | Full accounts made up to 31 March 2000 |
| 4 August 2000 | Full accounts made up to 31 March 2000 |
| 2 May 2000 | Director resigned |
| 2 May 2000 | Director resigned |
| 13 April 2000 | Director's particulars changed |
| 13 April 2000 | Director's particulars changed |
| 20 March 2000 | Return made up to 22/02/00; full list of members
|
| 20 March 2000 | Return made up to 22/02/00; full list of members
|
| 17 January 2000 | Director's particulars changed |
| 17 January 2000 | Director's particulars changed |
| 11 November 1999 | New director appointed |
| 11 November 1999 | New director appointed |
| 22 September 1999 | Director resigned |
| 22 September 1999 | Director resigned |
| 18 August 1999 | New director appointed |
| 18 August 1999 | New director appointed |
| 10 August 1999 | Full accounts made up to 31 March 1999 |
| 10 August 1999 | Full accounts made up to 31 March 1999 |
| 9 March 1999 | Director's particulars changed |
| 9 March 1999 | Director's particulars changed |
| 23 February 1999 | Return made up to 22/02/99; no change of members
|
| 23 February 1999 | Director resigned |
| 23 February 1999 | Director resigned |
| 23 February 1999 | Director's particulars changed |
| 23 February 1999 | Director's particulars changed |
| 23 February 1999 | Return made up to 22/02/99; no change of members
|
| 29 December 1998 | New director appointed |
| 29 December 1998 | New director appointed |
| 2 November 1998 | Director resigned |
| 2 November 1998 | Director resigned |
| 23 July 1998 | Full accounts made up to 31 March 1998 |
| 23 July 1998 | Full accounts made up to 31 March 1998 |
| 6 March 1998 | Return made up to 22/02/98; full list of members |
| 6 March 1998 | Return made up to 22/02/98; full list of members |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 23 December 1997 | New director appointed |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 10 November 1997 | Full accounts made up to 31 March 1997 |
| 10 November 1997 | Full accounts made up to 31 March 1997 |
| 3 April 1997 | Return made up to 22/02/97; full list of members |
| 3 April 1997 | Return made up to 22/02/97; full list of members |
| 5 September 1996 | Memorandum and Articles of Association |
| 5 September 1996 | Memorandum and Articles of Association |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Resolutions
|
| 4 September 1996 | Company name changed fennelwood LIMITED\certificate issued on 05/09/96 |
| 4 September 1996 | Company name changed fennelwood LIMITED\certificate issued on 05/09/96 |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Registered office changed on 27/08/96 from: 200 aldersgate street london. EC1A 4JJ. |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Director resigned |
| 27 August 1996 | New director appointed |
| 27 August 1996 | New secretary appointed;new director appointed |
| 27 August 1996 | Director resigned |
| 27 August 1996 | Registered office changed on 27/08/96 from: 200 aldersgate street london. EC1A 4JJ. |
| 27 August 1996 | New secretary appointed;new director appointed |
| 27 August 1996 | Director resigned |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Secretary resigned |
| 27 August 1996 | Secretary resigned |
| 27 August 1996 | New director appointed |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Director resigned |
| 13 August 1996 | Accounting reference date notified as 31/03 |
| 13 August 1996 | Accounting reference date notified as 31/03 |
| 22 February 1996 | Incorporation |
| 22 February 1996 | Incorporation |
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