Total Documents | 244 |
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Total Pages | 999 |
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9 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
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29 September 2020 | Appointment of Ptl Governance Limited as a director on 18 August 2020 |
29 September 2020 | Termination of appointment of Dalip Puri as a director on 18 August 2020 |
28 September 2020 | Accounts for a dormant company made up to 5 April 2020 |
11 October 2019 | Confirmation statement made on 9 October 2019 with updates |
7 August 2019 | Accounts for a dormant company made up to 5 April 2019 |
26 June 2019 | Termination of appointment of Joy Atwell as a secretary on 20 June 2019 |
26 June 2019 | Appointment of Lynn Carino as a secretary on 20 June 2019 |
16 May 2019 | Termination of appointment of Henry John Policare as a director on 16 May 2019 |
16 May 2019 | Appointment of Mr Dalip Puri as a director on 16 May 2019 |
16 May 2019 | Appointment of Mr John Andrew Mockler as a director on 16 May 2019 |
9 October 2018 | Confirmation statement made on 9 October 2018 with updates |
21 May 2018 | Accounts for a dormant company made up to 5 April 2018 |
11 May 2018 | Termination of appointment of Derek Geoffrey Chilton as a director on 11 May 2018 |
1 May 2018 | Termination of appointment of David Bruce Coley as a secretary on 30 April 2018 |
12 December 2017 | Accounts for a dormant company made up to 5 April 2017 |
12 December 2017 | Accounts for a dormant company made up to 5 April 2017 |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates |
1 February 2017 | Second filing for the termination of Kathryn Sena as a secretary |
1 February 2017 | Second filing for the appointment of Joy Atwell as a secretary |
1 February 2017 | Second filing for the appointment of Joy Atwell as a secretary |
1 February 2017 | Second filing for the termination of Kathryn Sena as a secretary |
18 January 2017 | Appointment of Ms Joy Atwell as a secretary on 11 January 2016
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18 January 2017 | Appointment of Ms Joy Atwell as a secretary on 11 January 2016
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18 January 2017 | Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
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18 January 2017 | Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
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10 October 2016 | Confirmation statement made on 9 October 2016 with updates |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates |
3 October 2016 | Accounts for a dormant company made up to 5 April 2016 |
3 October 2016 | Accounts for a dormant company made up to 5 April 2016 |
30 March 2016 | Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
30 March 2016 | Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
13 February 2016 | Termination of appointment of Daniel Ian Mansfield as a director on 31 December 2015 |
13 February 2016 | Termination of appointment of Daniel Ian Mansfield as a director on 31 December 2015 |
2 November 2015 | Accounts for a dormant company made up to 5 April 2015 |
2 November 2015 | Accounts for a dormant company made up to 5 April 2015 |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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21 July 2015 | Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 |
21 July 2015 | Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 |
20 July 2015 | Director's details changed for Mr Derek Geoffrey Chilton on 20 July 2015 |
20 July 2015 | Director's details changed for Peter David Kitchen on 20 July 2015 |
20 July 2015 | Director's details changed for Alan William Morrey on 20 July 2015 |
20 July 2015 | Director's details changed for Peter David Kitchen on 20 July 2015 |
20 July 2015 | Director's details changed for Henry John Policare on 20 July 2015 |
20 July 2015 | Secretary's details changed for Mr David Bruce Coley on 20 July 2015 |
20 July 2015 | Director's details changed for Daniel Ian Mansfield on 20 July 2015 |
20 July 2015 | Director's details changed for Mr Derek Geoffrey Chilton on 20 July 2015 |
20 July 2015 | Director's details changed for Henry John Policare on 20 July 2015 |
20 July 2015 | Secretary's details changed for Mr David Bruce Coley on 20 July 2015 |
20 July 2015 | Director's details changed for Daniel Ian Mansfield on 20 July 2015 |
20 July 2015 | Director's details changed for Alan William Morrey on 20 July 2015 |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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21 July 2014 | Accounts for a dormant company made up to 5 April 2014 |
21 July 2014 | Accounts for a dormant company made up to 5 April 2014 |
21 July 2014 | Accounts for a dormant company made up to 5 April 2014 |
9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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15 August 2013 | Accounts for a dormant company made up to 5 April 2013 |
15 August 2013 | Accounts for a dormant company made up to 5 April 2013 |
15 August 2013 | Accounts for a dormant company made up to 5 April 2013 |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
26 September 2012 | Accounts for a dormant company made up to 5 April 2012 |
26 September 2012 | Accounts for a dormant company made up to 5 April 2012 |
26 September 2012 | Accounts for a dormant company made up to 5 April 2012 |
10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
9 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
9 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
9 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
6 October 2010 | Director's details changed for Daniel Ian Mansfield on 6 October 2010 |
6 October 2010 | Director's details changed for Peter David Kitchen on 6 October 2010 |
6 October 2010 | Director's details changed for Daniel Ian Mansfield on 6 October 2010 |
6 October 2010 | Director's details changed for Daniel Ian Mansfield on 6 October 2010 |
6 October 2010 | Director's details changed for Derek Geoffrey Chilton on 14 December 2009 |
6 October 2010 | Director's details changed for Derek Geoffrey Chilton on 14 December 2009 |
6 October 2010 | Director's details changed for Alan William Morrey on 6 October 2010 |
6 October 2010 | Director's details changed for Peter David Kitchen on 6 October 2010 |
6 October 2010 | Director's details changed for Peter David Kitchen on 6 October 2010 |
6 October 2010 | Director's details changed for Alan William Morrey on 6 October 2010 |
6 October 2010 | Director's details changed for Alan William Morrey on 6 October 2010 |
12 July 2010 | Accounts for a dormant company made up to 5 April 2010 |
12 July 2010 | Accounts for a dormant company made up to 5 April 2010 |
12 July 2010 | Accounts for a dormant company made up to 5 April 2010 |
14 October 2009 | Register(s) moved to registered inspection location |
14 October 2009 | Register(s) moved to registered inspection location |
14 October 2009 | Director's details changed for Henry John Policare on 9 October 2009 |
14 October 2009 | Director's details changed for Henry John Policare on 9 October 2009 |
14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
14 October 2009 | Director's details changed for Henry John Policare on 9 October 2009 |
14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
12 October 2009 | Director's details changed for Peter David Kitchen on 9 October 2009 |
12 October 2009 | Register inspection address has been changed |
12 October 2009 | Director's details changed for Daniel Ian Mansfield on 9 October 2009 |
12 October 2009 | Director's details changed for Derek Geoffrey Chilton on 9 October 2009 |
12 October 2009 | Register inspection address has been changed |
12 October 2009 | Director's details changed for Daniel Ian Mansfield on 9 October 2009 |
12 October 2009 | Director's details changed for Peter David Kitchen on 9 October 2009 |
12 October 2009 | Director's details changed for Alan William Morrey on 9 October 2009 |
12 October 2009 | Director's details changed for Peter David Kitchen on 9 October 2009 |
12 October 2009 | Director's details changed for Derek Geoffrey Chilton on 9 October 2009 |
12 October 2009 | Director's details changed for Derek Geoffrey Chilton on 9 October 2009 |
12 October 2009 | Director's details changed for Alan William Morrey on 9 October 2009 |
12 October 2009 | Director's details changed for Alan William Morrey on 9 October 2009 |
12 October 2009 | Director's details changed for Daniel Ian Mansfield on 9 October 2009 |
17 September 2009 | Secretary's change of particulars / david coley / 21/08/2009 |
17 September 2009 | Secretary's change of particulars / david coley / 21/08/2009 |
10 July 2009 | Accounts for a dormant company made up to 5 April 2009 |
10 July 2009 | Accounts for a dormant company made up to 5 April 2009 |
10 July 2009 | Accounts for a dormant company made up to 5 April 2009 |
9 October 2008 | Return made up to 09/10/08; full list of members |
9 October 2008 | Return made up to 09/10/08; full list of members |
27 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
27 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
27 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
22 October 2007 | New secretary appointed |
22 October 2007 | New secretary appointed |
18 October 2007 | Secretary resigned |
18 October 2007 | New secretary appointed |
18 October 2007 | Secretary resigned |
18 October 2007 | New secretary appointed |
12 October 2007 | Director's particulars changed |
12 October 2007 | Return made up to 09/10/07; full list of members |
12 October 2007 | Return made up to 09/10/07; full list of members |
12 October 2007 | Director's particulars changed |
9 October 2007 | Director's particulars changed |
9 October 2007 | Director's particulars changed |
12 September 2007 | Accounts for a dormant company made up to 5 April 2007 |
12 September 2007 | Accounts for a dormant company made up to 5 April 2007 |
12 September 2007 | Accounts for a dormant company made up to 5 April 2007 |
12 December 2006 | Secretary's particulars changed;director's particulars changed |
12 December 2006 | Secretary's particulars changed;director's particulars changed |
8 December 2006 | Secretary's particulars changed;director's particulars changed |
8 December 2006 | Secretary's particulars changed;director's particulars changed |
24 October 2006 | Return made up to 09/10/06; full list of members |
24 October 2006 | Return made up to 09/10/06; full list of members |
26 June 2006 | Accounts for a dormant company made up to 5 April 2006 |
26 June 2006 | Accounts for a dormant company made up to 5 April 2006 |
26 June 2006 | Accounts for a dormant company made up to 5 April 2006 |
18 October 2005 | Return made up to 09/10/05; full list of members |
18 October 2005 | Return made up to 09/10/05; full list of members |
3 October 2005 | Accounts for a dormant company made up to 5 April 2005 |
3 October 2005 | Accounts for a dormant company made up to 5 April 2005 |
3 October 2005 | Accounts for a dormant company made up to 5 April 2005 |
2 September 2005 | Resolutions
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2 September 2005 | Resolutions
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10 February 2005 | Accounts for a dormant company made up to 5 April 2004 |
10 February 2005 | Accounts for a dormant company made up to 5 April 2004 |
10 February 2005 | Accounts for a dormant company made up to 5 April 2004 |
15 December 2004 | New director appointed |
15 December 2004 | New director appointed |
8 November 2004 | Location of register of members |
8 November 2004 | Location of register of members |
26 October 2004 | Return made up to 09/10/04; full list of members
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26 October 2004 | Return made up to 09/10/04; full list of members
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1 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
1 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
1 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
24 October 2003 | Return made up to 09/10/03; full list of members
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24 October 2003 | Return made up to 09/10/03; full list of members
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17 February 2003 | Accounts for a dormant company made up to 5 April 2002 |
17 February 2003 | Accounts for a dormant company made up to 5 April 2002 |
17 February 2003 | Accounts for a dormant company made up to 5 April 2002 |
15 October 2002 | Return made up to 09/10/02; full list of members
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15 October 2002 | Return made up to 09/10/02; full list of members
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23 November 2001 | Accounts for a dormant company made up to 5 April 2001 |
23 November 2001 | Accounts for a dormant company made up to 5 April 2001 |
23 November 2001 | Accounts for a dormant company made up to 5 April 2001 |
26 October 2001 | Return made up to 09/10/01; full list of members
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26 October 2001 | Return made up to 09/10/01; full list of members
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8 February 2001 | Accounts for a dormant company made up to 5 April 2000 |
8 February 2001 | Accounts for a dormant company made up to 5 April 2000 |
8 February 2001 | Accounts for a dormant company made up to 5 April 2000 |
16 November 2000 | Return made up to 09/10/00; full list of members
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16 November 2000 | Return made up to 09/10/00; full list of members
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8 March 2000 | Accounts for a dormant company made up to 5 April 1999 |
8 March 2000 | Accounts for a dormant company made up to 5 April 1999 |
8 March 2000 | Accounts for a dormant company made up to 5 April 1999 |
9 November 1999 | Return made up to 09/10/99; full list of members
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9 November 1999 | Return made up to 09/10/99; full list of members
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9 September 1999 | Secretary resigned;director resigned |
9 September 1999 | Secretary resigned;director resigned |
9 September 1999 | New secretary appointed;new director appointed |
9 September 1999 | New secretary appointed;new director appointed |
9 November 1998 | Return made up to 09/10/98; no change of members |
9 November 1998 | Return made up to 09/10/98; no change of members |
7 July 1998 | Accounts for a dormant company made up to 5 April 1998 |
7 July 1998 | Accounts for a dormant company made up to 5 April 1998 |
7 July 1998 | Accounts for a dormant company made up to 5 April 1998 |
14 May 1998 | Secretary resigned;director resigned |
14 May 1998 | New director appointed |
14 May 1998 | Director resigned |
14 May 1998 | Director resigned |
14 May 1998 | Director resigned |
14 May 1998 | New director appointed |
14 May 1998 | New director appointed |
14 May 1998 | Secretary resigned;director resigned |
14 May 1998 | New secretary appointed;new director appointed |
14 May 1998 | Director resigned |
14 May 1998 | New secretary appointed;new director appointed |
14 May 1998 | New director appointed |
7 November 1997 | Return made up to 09/10/97; full list of members
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7 November 1997 | Return made up to 09/10/97; full list of members
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11 February 1997 | Accounting reference date extended from 31/10/97 to 05/04/98 |
11 February 1997 | Accounting reference date extended from 31/10/97 to 05/04/98 |
3 February 1997 | New director appointed |
3 February 1997 | Director resigned |
3 February 1997 | Director resigned |
3 February 1997 | New secretary appointed;new director appointed |
3 February 1997 | New director appointed |
3 February 1997 | Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ |
3 February 1997 | Resolutions
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3 February 1997 | New director appointed |
3 February 1997 | New director appointed |
3 February 1997 | Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ |
3 February 1997 | Resolutions
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3 February 1997 | Resolutions
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3 February 1997 | Director resigned |
3 February 1997 | Secretary resigned |
3 February 1997 | Resolutions
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3 February 1997 | New director appointed |
3 February 1997 | Secretary resigned |
3 February 1997 | Resolutions
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3 February 1997 | Director resigned |
3 February 1997 | New secretary appointed;new director appointed |
3 February 1997 | New director appointed |
3 February 1997 | New director appointed |
3 February 1997 | New director appointed |
3 February 1997 | Resolutions
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27 January 1997 | Company name changed ferrisbright LIMITED\certificate issued on 27/01/97 |
27 January 1997 | Company name changed ferrisbright LIMITED\certificate issued on 27/01/97 |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |