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Fedden Usp Limited

Documents

Total Documents82
Total Pages323

Filing History

5 December 2023Confirmation statement made on 1 December 2023 with no updates
29 September 2023Total exemption full accounts made up to 31 December 2022
8 December 2022Confirmation statement made on 1 December 2022 with no updates
12 October 2022Total exemption full accounts made up to 31 December 2021
30 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 December 2021Confirmation statement made on 1 December 2021 with no updates
23 September 2021Total exemption full accounts made up to 31 December 2020
29 December 2020Confirmation statement made on 1 December 2020 with no updates
6 July 2020Total exemption full accounts made up to 31 December 2019
6 January 2020Confirmation statement made on 1 December 2019 with no updates
4 July 2019Total exemption full accounts made up to 31 December 2018
12 December 2018Confirmation statement made on 1 December 2018 with no updates
11 September 2018Total exemption full accounts made up to 31 December 2017
5 December 2017Confirmation statement made on 1 December 2017 with no updates
5 December 2017Confirmation statement made on 1 December 2017 with no updates
18 September 2017Total exemption full accounts made up to 31 December 2016
18 September 2017Total exemption full accounts made up to 31 December 2016
6 December 2016Confirmation statement made on 1 December 2016 with updates
6 December 2016Confirmation statement made on 1 December 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
7 March 2013Annual return made up to 1 December 2012 with a full list of shareholders
7 March 2013Annual return made up to 1 December 2012 with a full list of shareholders
7 March 2013Annual return made up to 1 December 2012 with a full list of shareholders
7 January 2013Statement of capital following an allotment of shares on 13 September 2012
  • GBP 200
7 January 2013Change of share class name or designation
7 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc share cap 13/09/2012
7 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc share cap 13/09/2012
7 January 2013Change of share class name or designation
7 January 2013Statement of capital following an allotment of shares on 13 September 2012
  • GBP 200
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
4 April 2012Compulsory strike-off action has been discontinued
4 April 2012Compulsory strike-off action has been discontinued
3 April 2012First Gazette notice for compulsory strike-off
3 April 2012First Gazette notice for compulsory strike-off
29 March 2012Annual return made up to 1 December 2011 with a full list of shareholders
29 March 2012Annual return made up to 1 December 2011 with a full list of shareholders
29 March 2012Annual return made up to 1 December 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
2 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
2 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
2 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
1 September 2010Total exemption small company accounts made up to 31 December 2009
1 September 2010Total exemption small company accounts made up to 31 December 2009
19 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
19 January 2010Secretary's details changed for Janet Fedden on 1 October 2009
19 January 2010Secretary's details changed for Janet Fedden on 1 October 2009
19 January 2010Director's details changed for Neil Fedden on 1 October 2009
19 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
19 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
19 January 2010Secretary's details changed for Janet Fedden on 1 October 2009
19 January 2010Director's details changed for Neil Fedden on 1 October 2009
19 January 2010Director's details changed for Neil Fedden on 1 October 2009
7 August 2009Secretary appointed janet fedden
7 August 2009Secretary appointed janet fedden
16 January 2009Registered office changed on 16/01/2009 from tml house 1A the anchorage gosport hampshire PO12 1LY
16 January 2009Director appointed neil fedden
16 January 2009Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\
16 January 2009Registered office changed on 16/01/2009 from tml house 1A the anchorage gosport hampshire PO12 1LY
16 January 2009Director appointed neil fedden
16 January 2009Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\
2 December 2008Appointment terminated director yomtov jacobs
2 December 2008Appointment terminated director yomtov jacobs
1 December 2008Incorporation
1 December 2008Incorporation
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