FATHERS & SONS LIMITED


Registered number: 00311880
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> FATHERS & SONS LIMITED

Name: FATHERS & SONS LIMITED
FATHERS & SONS LTD
Address: UNIT 170, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2LG
Incorporation Date: 1936-03-21

Company status: Active - Proposal to Strike off


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-01-09 APPOINTMENT TERMINATED, SECRETARY EMMA WHITEHEAD TM02
2019-05-01 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-12-10 FIRST GAZETTE GAZ1
2018-04-20 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMTOWNGATE HOUSE 2-8 PARKSTONE ROADPOOLEDORSETBH15 2PW AD01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-21 20/04/16 FULL LIST AR01
2015-04-23 APPOINTMENT TERMINATED, DIRECTOR NEIL GRINNALL TM01
2015-04-23 APPOINTMENT TERMINATED, SECRETARY REBECCA GRINNALL TM02
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GRINNALL / 19/04/2015 CH01
2015-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-18 20/04/15 FULL LIST AR01
2015-04-23 DIRECTOR APPOINTED MR JOHN DUNCAN FATHERS AP01
2015-04-23 SECRETARY APPOINTED MRS EMMA LOUISE WHITEHEAD AP03
2014-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-23 20/04/14 FULL LIST AR01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-01 20/04/13 FULL LIST AR01
2012-08-30 20/04/12 FULL LIST AR01
2012-08-21 FIRST GAZETTE GAZ1
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-01 DISS40 (DISS40(SOAD)) DISS40
2011-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-27 20/04/11 FULL LIST AR01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-06 20/04/10 FULL LIST AR01
2009-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-07 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-08 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMFLEET COURT NEW FIELDSSTINSFORD ROADPOOLEDORSETBH17 0NF 287
2007-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-19 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2007-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:GRINNALL HOUSEGALTON WAY HADZORDROITWICH SPAWORCESTERSHIRE WR9 7ER 287
2006-06-14 NEW SECRETARY APPOINTED 288a
2006-06-14 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-06-14 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2006-06-30 SECTION 394 AUD RES MISC
2006-01-20 SECRETARY RESIGNED 288b
2006-10-11 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:1341 STRATFORD ROADHALL GREENBIRMINGHAMB28 9HW 287
2005-05-24 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-19 NEW SECRETARY APPOINTED 288a
2004-07-14 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS 363s
2004-02-26 REGISTERED OFFICE CHANGED ON 26/02/04 FROM:THE GRINNALL BUSINESS CENTRESANDY LANESTOURPORT ON SEVERNWORCESTERSHIRE DY13 9QB 287
2004-07-07 AUDITOR'S RESIGNATION AUD
2004-04-19 SECRETARY RESIGNED 288b
2003-04-27 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS 363s
2003-02-11 SECRETARY RESIGNED 288b
2003-02-11 NEW SECRETARY APPOINTED 288a
2003-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-07 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS 363s
2002-10-09 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-08 SECRETARY RESIGNED 288b
2002-07-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-04 04:25:10