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John P Fenton & Sons Limited

Documents

Total Documents147
Total Pages859

Filing History

1 December 2023Confirmation statement made on 8 October 2023 with no updates
31 May 2023Unaudited abridged accounts made up to 31 May 2022
16 November 2022Confirmation statement made on 8 October 2022 with updates
17 February 2022Total exemption full accounts made up to 31 May 2021
18 January 2022Alterations to floating charge SC0336700003
14 January 2022Alterations to floating charge SC0336700002
10 January 2022Registration of charge SC0336700003, created on 30 December 2021
6 January 2022Registration of charge SC0336700002, created on 30 December 2021
31 December 2021Notification of Ferrie Healthcare Limited as a person with significant control on 30 December 2021
30 December 2021Cessation of Felicity Gabrielle Crombie as a person with significant control on 30 December 2021
30 December 2021Appointment of Mrs Daniela Ferrie as a director on 30 December 2021
30 December 2021Termination of appointment of Felicity Gabrielle Crombie as a secretary on 30 December 2021
30 December 2021Appointment of Mr Daniel Ferrie as a director on 30 December 2021
30 December 2021Termination of appointment of Felicity Gabrielle Crombie as a director on 30 December 2021
22 October 2021Confirmation statement made on 8 October 2021 with no updates
15 September 2021Secretary's details changed for Felicity Gabrielle Crombie on 15 September 2021
15 September 2021Director's details changed for Mrs Felicity Gabrielle Crombie on 15 September 2021
22 June 2021Satisfaction of charge 1 in full
30 November 2020Total exemption full accounts made up to 31 May 2020
26 November 2020Confirmation statement made on 8 October 2020 with no updates
21 July 2020Registered office address changed from Unit 7 Greenhills Shopping Centre East Kilbride Glasgow G75 8TT to Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT on 21 July 2020
14 October 2019Confirmation statement made on 8 October 2019 with no updates
11 October 2019Total exemption full accounts made up to 31 May 2019
25 October 2018Confirmation statement made on 8 October 2018 with no updates
10 October 2018Total exemption full accounts made up to 31 May 2018
25 October 2017Total exemption full accounts made up to 31 May 2017
25 October 2017Total exemption full accounts made up to 31 May 2017
20 October 2017Confirmation statement made on 8 October 2017 with no updates
20 October 2017Confirmation statement made on 8 October 2017 with no updates
3 November 2016Confirmation statement made on 8 October 2016 with updates
3 November 2016Confirmation statement made on 8 October 2016 with updates
20 September 2016Total exemption small company accounts made up to 31 May 2016
20 September 2016Total exemption small company accounts made up to 31 May 2016
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
21 September 2015Total exemption small company accounts made up to 31 May 2015
21 September 2015Total exemption small company accounts made up to 31 May 2015
10 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
10 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
10 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
27 October 2014Total exemption small company accounts made up to 31 May 2014
27 October 2014Total exemption small company accounts made up to 31 May 2014
28 October 2013Total exemption small company accounts made up to 31 May 2013
28 October 2013Total exemption small company accounts made up to 31 May 2013
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
26 November 2012Total exemption small company accounts made up to 31 May 2012
26 November 2012Total exemption small company accounts made up to 31 May 2012
12 November 2012Annual return made up to 8 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 8 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 8 October 2012 with a full list of shareholders
17 January 2012Annual return made up to 8 October 2011 with a full list of shareholders
17 January 2012Annual return made up to 8 October 2011 with a full list of shareholders
17 January 2012Annual return made up to 8 October 2011 with a full list of shareholders
19 October 2011Total exemption small company accounts made up to 31 May 2011
19 October 2011Total exemption small company accounts made up to 31 May 2011
14 October 2011Termination of appointment of Margaret Fenton as a secretary
14 October 2011Appointment of Felicity Gabrielle Crombie as a secretary
14 October 2011Termination of appointment of Margaret Fenton as a director
14 October 2011Termination of appointment of Margaret Fenton as a secretary
14 October 2011Appointment of Felicity Gabrielle Crombie as a secretary
14 October 2011Termination of appointment of Margaret Fenton as a director
7 February 2011Total exemption small company accounts made up to 31 May 2010
7 February 2011Total exemption small company accounts made up to 31 May 2010
5 January 2011Annual return made up to 8 October 2010 with a full list of shareholders
5 January 2011Termination of appointment of Gerald Fenton as a director
5 January 2011Annual return made up to 8 October 2010 with a full list of shareholders
5 January 2011Termination of appointment of Gerald Fenton as a director
5 January 2011Annual return made up to 8 October 2010 with a full list of shareholders
23 December 2009Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009
23 December 2009Secretary's details changed for Margaret Fenton on 23 December 2009
23 December 2009Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009
23 December 2009Director's details changed for Gerald Gabriel Fenton on 23 December 2009
23 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
23 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
23 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
23 December 2009Director's details changed for Gerald Gabriel Fenton on 23 December 2009
23 December 2009Director's details changed for Mrs Margaret Fenton on 23 December 2009
23 December 2009Director's details changed for Mrs Margaret Fenton on 23 December 2009
23 December 2009Secretary's details changed for Margaret Fenton on 23 December 2009
19 October 2009Total exemption small company accounts made up to 31 May 2009
19 October 2009Total exemption small company accounts made up to 31 May 2009
11 February 2009Return made up to 08/10/08; no change of members
11 February 2009Return made up to 08/10/08; no change of members
21 October 2008Total exemption small company accounts made up to 31 May 2008
21 October 2008Total exemption small company accounts made up to 31 May 2008
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 October 2007Return made up to 08/10/07; no change of members
30 October 2007Return made up to 08/10/07; no change of members
27 September 2007Total exemption small company accounts made up to 31 May 2007
27 September 2007Total exemption small company accounts made up to 31 May 2007
7 December 2006Total exemption small company accounts made up to 31 May 2006
7 December 2006Total exemption small company accounts made up to 31 May 2006
12 October 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 2005Return made up to 08/10/05; full list of members
2 November 2005Return made up to 08/10/05; full list of members
6 October 2005Total exemption small company accounts made up to 31 May 2005
6 October 2005Total exemption small company accounts made up to 31 May 2005
3 November 2004Accounts for a small company made up to 31 May 2004
3 November 2004Accounts for a small company made up to 31 May 2004
12 October 2004Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
12 October 2004Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
26 November 2003Accounts for a small company made up to 31 May 2003
26 November 2003Accounts for a small company made up to 31 May 2003
21 October 2003Return made up to 20/10/03; full list of members
21 October 2003Return made up to 20/10/03; full list of members
9 October 2002Return made up to 20/10/02; full list of members
9 October 2002Return made up to 20/10/02; full list of members
26 September 2002Accounts for a small company made up to 31 May 2002
26 September 2002Accounts for a small company made up to 31 May 2002
20 December 2001Accounts for a small company made up to 31 May 2001
20 December 2001Accounts for a small company made up to 31 May 2001
25 October 2001Return made up to 20/10/01; full list of members
25 October 2001Return made up to 20/10/01; full list of members
12 December 2000Accounts for a small company made up to 31 May 2000
12 December 2000Accounts for a small company made up to 31 May 2000
29 November 2000Return made up to 20/10/00; full list of members
29 November 2000Return made up to 20/10/00; full list of members
13 December 1999Accounts for a small company made up to 31 May 1999
13 December 1999Accounts for a small company made up to 31 May 1999
17 November 1999Return made up to 20/10/99; full list of members
17 November 1999Return made up to 20/10/99; full list of members
23 November 1998Accounts for a small company made up to 31 May 1998
23 November 1998Accounts for a small company made up to 31 May 1998
26 October 1998Return made up to 20/10/98; full list of members
26 October 1998Return made up to 20/10/98; full list of members
5 November 1997Return made up to 20/10/97; no change of members
5 November 1997Return made up to 20/10/97; no change of members
5 November 1997Director's particulars changed
5 November 1997Director's particulars changed
27 October 1997Accounts for a small company made up to 31 May 1997
27 October 1997Accounts for a small company made up to 31 May 1997
27 November 1996Accounts for a small company made up to 31 May 1996
27 November 1996Accounts for a small company made up to 31 May 1996
29 October 1996Return made up to 20/10/96; no change of members
29 October 1996Return made up to 20/10/96; no change of members
9 January 1996Full accounts made up to 31 May 1995
9 January 1996Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT
9 January 1996Full accounts made up to 31 May 1995
9 January 1996Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT
18 October 1995Return made up to 20/10/95; full list of members
18 October 1995Return made up to 20/10/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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