FERNGIE LIMITED

05215431
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 2 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 2 Buy now
14 Aug 2020 officers Appointment of corporate secretary (Enzomax Secretaries Ltd) 2 Buy now
14 Aug 2020 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 2 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
15 Mar 2018 officers Change of particulars for director (Miss Jade Louise Clarkson) 2 Buy now
21 Aug 2017 accounts Annual Accounts 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2016 officers Change of particulars for director (Miss Jade Louise Clarkson) 2 Buy now
15 Jun 2016 annual-return Annual Return 3 Buy now
15 Jun 2016 resolution Resolution 3 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Lynsey Claire Mason) 1 Buy now
11 Apr 2016 officers Appointment of director (Miss Jade Louise Clarkson) 2 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 accounts Annual Accounts 2 Buy now
02 Sep 2013 annual-return Annual Return 3 Buy now
12 Jul 2013 officers Change of particulars for director (Mrs. Lynsey Mason) 2 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Miss. Lynsey Greaves) 2 Buy now
27 Apr 2012 accounts Annual Accounts 2 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 2 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
26 Aug 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
15 Mar 2010 accounts Annual Accounts 2 Buy now
16 Nov 2009 officers Change of particulars for director (Miss Lynsey Greaves) 2 Buy now
26 Aug 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 2 Buy now
16 May 2009 officers Director's change of particulars / lynsey greaves / 11/05/2009 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
22 Sep 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
22 Sep 2008 address Location of debenture register 1 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
18 Apr 2008 officers Director appointed miss lynsey greaves 1 Buy now
18 Apr 2008 officers Appointment terminated director lucy hudd 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
19 Feb 2008 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
23 Oct 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
21 Aug 2007 accounts Annual Accounts 1 Buy now
12 Jun 2007 capital Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF 1 Buy now
11 Oct 2006 annual-return Return made up to 26/08/06; full list of members 6 Buy now
11 Oct 2006 address Location of register of members 1 Buy now
01 Jun 2006 accounts Annual Accounts 1 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
19 Sep 2005 annual-return Return made up to 26/08/05; full list of members 6 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 officers New secretary appointed 2 Buy now
26 Aug 2004 officers Secretary resigned 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 incorporation Incorporation Company 9 Buy now