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Fenton Tower Limited

Documents

Total Documents171
Total Pages903

Filing History

27 January 2021Confirmation statement made on 14 December 2020 with no updates
29 September 2020Termination of appointment of Victoria Jane Russell as a director on 11 September 2020
16 July 2020Total exemption full accounts made up to 31 December 2019
14 July 2020Secretary's details changed for Mr James Thomas Simpson on 14 July 2020
14 July 2020Director's details changed for Mr James Thomas Simpson on 14 July 2020
8 July 2020Termination of appointment of William Ian Simpson as a director on 20 May 2020
2 July 2020Termination of appointment of William Ian Simpson as a secretary on 20 May 2020
2 July 2020Appointment of Mr James Thomas Simpson as a secretary on 17 June 2020
22 January 2020Confirmation statement made on 14 December 2019 with no updates
22 January 2020Appointment of Mrs Victoria Jane Russell as a director on 23 October 2019
19 September 2019Total exemption full accounts made up to 31 December 2018
18 February 2019Appointment of Mr James Thomas Simpson as a director on 1 January 2019
18 February 2019Appointment of Ben Alexander Macaskill as a director on 1 January 2019
13 February 2019Change of details for Macone Llp as a person with significant control on 22 January 2019
13 February 2019Appointment of John Macaskill as a director on 1 January 2019
9 January 2019Confirmation statement made on 14 December 2018 with updates
17 September 2018Total exemption full accounts made up to 31 December 2017
5 January 2018Cessation of John Macaskill as a person with significant control on 14 December 2016
5 January 2018Notification of Macone Llp as a person with significant control on 6 April 2016
5 January 2018Cessation of William Ian Simpson as a person with significant control on 14 February 2017
5 January 2018Confirmation statement made on 14 December 2017 with updates
25 September 2017Total exemption full accounts made up to 31 December 2016
25 September 2017Total exemption full accounts made up to 31 December 2016
19 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the articles of association be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company's articles of association and any limit previously imposed on the company's authorised share capital, whether by the company's memorandum or articles of association or by resolution passed by general meeting, be removed. 26/12/2016
19 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the articles of association be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company's articles of association and any limit previously imposed on the company's authorised share capital, whether by the company's memorandum or articles of association or by resolution passed by general meeting, be removed. 26/12/2016
19 January 2017Statement of capital following an allotment of shares on 26 December 2016
  • GBP 762
19 January 2017Statement of capital following an allotment of shares on 26 December 2016
  • GBP 762
22 December 2016Confirmation statement made on 14 December 2016 with updates
22 December 2016Confirmation statement made on 14 December 2016 with updates
17 August 2016Change of share class name or designation
17 August 2016Change of share class name or designation
8 August 2016Total exemption small company accounts made up to 31 December 2015
8 August 2016Total exemption small company accounts made up to 31 December 2015
7 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 704
7 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 704
15 May 2015Total exemption small company accounts made up to 31 December 2014
15 May 2015Total exemption small company accounts made up to 31 December 2014
3 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 704
3 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 704
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Satisfaction of charge 3 in full
25 September 2014Satisfaction of charge 4 in full
25 September 2014Satisfaction of charge 4 in full
25 September 2014Satisfaction of charge 3 in full
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 704
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 704
10 July 2013Total exemption small company accounts made up to 31 December 2012
10 July 2013Total exemption small company accounts made up to 31 December 2012
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 31 December 2011
4 September 2012Total exemption small company accounts made up to 31 December 2011
17 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 704
17 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 704
17 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 31 December 2010
12 September 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
26 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Total exemption small company accounts made up to 31 December 2009
6 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
5 January 2010Director's details changed for John Macaskill on 14 December 2009
5 January 2010Director's details changed for John Macaskill on 14 December 2009
13 November 2009Statement of capital following an allotment of shares on 12 September 2009
  • GBP 518
13 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 November 2009Statement of capital following an allotment of shares on 12 September 2009
  • GBP 518
13 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 November 2009Form 123 increasing the nominal capital from £488 to £518 on 12/09/09
13 November 2009Form 123 increasing the nominal capital from £488 to £518 on 12/09/09
25 September 2009Total exemption small company accounts made up to 31 December 2008
25 September 2009Total exemption small company accounts made up to 31 December 2008
14 January 2009Return made up to 14/12/08; full list of members
14 January 2009Return made up to 14/12/08; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
6 May 2008Return made up to 14/12/07; full list of members
6 May 2008Return made up to 14/12/07; full list of members
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
6 July 2007Ad 28/06/07--------- £ si 197@1=197 £ ic 279/476
6 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 July 2007Ad 11/12/06--------- £ si 12@1
6 July 2007Ad 28/06/07--------- £ si 9@1=9 £ ic 270/279
6 July 2007Nc inc already adjusted 28/06/07
6 July 2007Nc inc already adjusted 28/06/07
6 July 2007Ad 11/12/06--------- £ si 12@1
6 July 2007Ad 28/06/07--------- £ si 197@1=197 £ ic 279/476
6 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 July 2007Ad 28/06/07--------- £ si 9@1=9 £ ic 270/279
14 February 2007Return made up to 14/12/06; full list of members
14 February 2007Return made up to 14/12/06; full list of members
6 October 2006Total exemption small company accounts made up to 31 December 2005
6 October 2006Total exemption small company accounts made up to 31 December 2005
28 April 2006Amended accounts made up to 31 December 2001
28 April 2006Amended accounts made up to 31 December 2001
25 April 2006Amended accounts made up to 31 December 2004
25 April 2006Amended accounts made up to 31 December 2003
25 April 2006Amended accounts made up to 31 December 2002
25 April 2006Amended accounts made up to 31 December 2002
25 April 2006Amended accounts made up to 31 December 2003
25 April 2006Amended accounts made up to 31 December 2004
15 February 2006Return made up to 14/12/05; full list of members
15 February 2006Return made up to 14/12/05; full list of members
16 September 2005Total exemption small company accounts made up to 31 December 2004
16 September 2005Total exemption small company accounts made up to 31 December 2004
17 December 2004Return made up to 14/12/04; full list of members
17 December 2004Return made up to 14/12/04; full list of members
27 October 2004Accounts for a small company made up to 31 December 2003
27 October 2004Accounts for a small company made up to 31 December 2003
30 December 2003Return made up to 14/12/03; full list of members
30 December 2003Return made up to 14/12/03; full list of members
24 October 2003Total exemption small company accounts made up to 31 December 2002
24 October 2003Total exemption small company accounts made up to 31 December 2002
24 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2003Partic of mort/charge *
11 April 2003Partic of mort/charge *
24 February 2003Partic of mort/charge *
24 February 2003Partic of mort/charge *
19 February 2003Return made up to 14/12/02; full list of members
19 February 2003Return made up to 14/12/02; full list of members
24 October 2002Total exemption small company accounts made up to 31 December 2001
24 October 2002Total exemption small company accounts made up to 31 December 2001
8 October 2002£ nc 200/380 26/06/02
8 October 2002£ nc 200/380 26/06/02
8 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2002Return made up to 14/12/01; full list of members
15 February 2002Return made up to 14/12/01; full list of members
16 August 2001Total exemption small company accounts made up to 31 December 2000
16 August 2001Total exemption small company accounts made up to 31 December 2000
16 July 2001Partic of mort/charge *
16 July 2001Partic of mort/charge *
27 June 2001Return made up to 14/12/00; full list of members; amend
27 June 2001Return made up to 14/12/00; full list of members; amend
26 June 2001Ad 08/12/00--------- £ si 79@1
26 June 2001Ad 08/12/00--------- £ si 79@1
26 June 2001Ad 06/12/00--------- £ si 49@1
26 June 2001Ad 15/12/00--------- £ si 40@1=40 £ ic 2/42
26 June 2001Nc inc already adjusted 08/12/00
26 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 June 2001Memorandum and Articles of Association
26 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 June 2001Ad 06/12/00--------- £ si 49@1
26 June 2001Nc inc already adjusted 08/12/00
26 June 2001Memorandum and Articles of Association
26 June 2001Ad 15/12/00--------- £ si 40@1=40 £ ic 2/42
22 June 2001Partic of mort/charge *
22 June 2001Partic of mort/charge *
10 January 2001Return made up to 14/12/00; full list of members
10 January 2001Return made up to 14/12/00; full list of members
20 March 2000Registered office changed on 20/03/00 from: 66 queen street edinburgh midlothian EH2 4NE
20 March 2000Director resigned
20 March 2000New secretary appointed;new director appointed
20 March 2000Secretary resigned;director resigned
20 March 2000New secretary appointed;new director appointed
20 March 2000New director appointed
20 March 2000Secretary resigned;director resigned
20 March 2000Registered office changed on 20/03/00 from: 66 queen street edinburgh midlothian EH2 4NE
20 March 2000Director resigned
20 March 2000New director appointed
8 February 2000Company name changed tm 1144 LIMITED\certificate issued on 09/02/00
8 February 2000Company name changed tm 1144 LIMITED\certificate issued on 09/02/00
14 December 1999Incorporation
14 December 1999Incorporation
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