Total Documents | 142 |
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Total Pages | 874 |
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22 October 2020 | Confirmation statement made on 19 August 2020 with no updates |
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5 October 2020 | Total exemption full accounts made up to 30 November 2019 |
17 June 2020 | Notification of Elizabeth Mary Mitchell as a person with significant control on 14 March 2020 |
17 June 2020 | Cessation of William Alexander Neil Thomson as a person with significant control on 14 March 2020 |
17 June 2020 | Termination of appointment of William Alexander Neil Thomson as a director on 14 March 2020 |
24 February 2020 | Termination of appointment of Thomas Robert Renfrew Thomson as a director on 11 February 2020 |
8 September 2019 | Confirmation statement made on 19 August 2019 with no updates |
9 July 2019 | Total exemption full accounts made up to 30 November 2018 |
21 September 2018 | Confirmation statement made on 19 August 2018 with no updates |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 |
14 September 2017 | Confirmation statement made on 19 August 2017 with no updates |
14 September 2017 | Confirmation statement made on 19 August 2017 with no updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 October 2016 | Confirmation statement made on 19 August 2016 with updates |
10 October 2016 | Confirmation statement made on 19 August 2016 with updates |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 November 2015 | Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15
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6 November 2015 | Resolutions
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6 November 2015 | Resolutions
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6 November 2015 | Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15
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21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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25 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
25 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
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29 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
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2 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
2 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 February 2013 | Particulars of a mortgage or charge / charge no: 9 |
15 February 2013 | Particulars of a mortgage or charge / charge no: 9 |
13 February 2013 | Alterations to floating charge 6 |
13 February 2013 | Alterations to floating charge 8 |
13 February 2013 | Alterations to floating charge 6 |
13 February 2013 | Alterations to floating charge 8 |
7 February 2013 | Particulars of a mortgage or charge / charge no: 8 |
7 February 2013 | Particulars of a mortgage or charge / charge no: 8 |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
8 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
8 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
22 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
18 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
18 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
8 September 2009 | Return made up to 19/08/09; full list of members |
8 September 2009 | Return made up to 19/08/09; full list of members |
22 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
22 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
21 October 2008 | Director appointed william alexander neil thomson |
21 October 2008 | Director appointed william alexander neil thomson |
30 September 2008 | Return made up to 19/08/08; full list of members |
30 September 2008 | Return made up to 19/08/08; full list of members |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 September 2007 | Return made up to 19/08/07; full list of members |
26 September 2007 | Return made up to 19/08/07; full list of members |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
21 September 2006 | Return made up to 19/08/06; full list of members |
21 September 2006 | Return made up to 19/08/06; full list of members |
12 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
12 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
5 October 2005 | Return made up to 19/08/05; full list of members |
5 October 2005 | Return made up to 19/08/05; full list of members |
13 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
13 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
1 September 2004 | Return made up to 19/08/04; full list of members |
1 September 2004 | Return made up to 19/08/04; full list of members |
21 July 2004 | Dec mort/charge * |
21 July 2004 | Dec mort/charge * |
21 July 2004 | Dec mort/charge * |
21 July 2004 | Dec mort/charge * |
21 July 2004 | Dec mort/charge * |
21 July 2004 | Dec mort/charge * |
12 July 2004 | Partic of mort/charge * |
12 July 2004 | Partic of mort/charge * |
12 July 2004 | Dec mort/charge * |
12 July 2004 | Dec mort/charge * |
5 July 2004 | Partic of mort/charge * |
5 July 2004 | Partic of mort/charge * |
29 June 2004 | Total exemption small company accounts made up to 30 November 2003 |
29 June 2004 | Total exemption small company accounts made up to 30 November 2003 |
19 September 2003 | Return made up to 19/08/03; full list of members |
19 September 2003 | Return made up to 19/08/03; full list of members |
18 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
18 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
20 September 2002 | Return made up to 19/08/02; full list of members |
20 September 2002 | Return made up to 19/08/02; full list of members |
13 June 2002 | Total exemption small company accounts made up to 30 November 2001 |
13 June 2002 | Total exemption small company accounts made up to 30 November 2001 |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
19 September 2001 | Return made up to 19/08/01; full list of members
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19 September 2001 | Return made up to 19/08/01; full list of members
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2 October 2000 | Accounts for a small company made up to 30 November 1999 |
2 October 2000 | Accounts for a small company made up to 30 November 1999 |
14 September 2000 | Return made up to 19/08/00; full list of members |
14 September 2000 | Return made up to 19/08/00; full list of members |
1 October 1999 | Accounts for a small company made up to 30 November 1998 |
1 October 1999 | Accounts for a small company made up to 30 November 1998 |
28 September 1999 | Return made up to 19/08/99; full list of members |
28 September 1999 | Return made up to 19/08/99; full list of members |
8 March 1999 | Director resigned |
8 March 1999 | Director's particulars changed |
8 March 1999 | Director resigned |
8 March 1999 | Director's particulars changed |
18 September 1998 | Return made up to 19/08/98; no change of members |
18 September 1998 | Return made up to 19/08/98; no change of members |
4 September 1998 | Accounts for a small company made up to 30 November 1997 |
4 September 1998 | Accounts for a small company made up to 30 November 1997 |
25 September 1997 | Return made up to 19/08/97; no change of members
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25 September 1997 | Return made up to 19/08/97; no change of members
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23 September 1997 | Accounts for a small company made up to 30 November 1996 |
23 September 1997 | Accounts for a small company made up to 30 November 1996 |
17 March 1997 | New director appointed |
17 March 1997 | New secretary appointed;new director appointed |
17 March 1997 | New director appointed |
17 March 1997 | New secretary appointed;new director appointed |
17 March 1997 | New director appointed |
17 March 1997 | New director appointed |
27 January 1997 | Secretary resigned;director resigned |
27 January 1997 | Secretary resigned;director resigned |
20 November 1996 | Partic of mort/charge * |
20 November 1996 | Partic of mort/charge * |
19 September 1996 | Return made up to 19/08/96; full list of members |
19 September 1996 | Return made up to 19/08/96; full list of members |
28 May 1996 | Accounts for a small company made up to 30 November 1995 |
28 May 1996 | Accounts for a small company made up to 30 November 1995 |
19 September 1995 | Return made up to 19/08/95; no change of members |
19 September 1995 | Return made up to 19/08/95; no change of members |
23 March 1972 | Incorporation |
23 March 1972 | Incorporation |