FERNEDGE LIMITED


Registered number: 00974915
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Name: FERNEDGE LIMITED
FERNEDGE LTD
Address: BOUNDARY COTTAGE, BURROUGH GREEN, NEWMARKET, CAMBRIDGESHIRE, ENGLAND, CB8 9NH
Incorporation Date: 1970-03-18

Company status: Active


Company Documents

date name form type
2020-10-26 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES CS01
2020-10-26 PSC'S CHANGE OF PARTICULARS / MRS ANN VERONICA MUSTOE / 04/01/2019 PSC04
2020-03-17 30/06/19 UNAUDITED ABRIDGED AA
2020-10-26 PSC'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 04/01/2019 PSC04
2019-12-04 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES CS01
2018-12-27 STATEMENT OF COMPANY'S OBJECTS CC04
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-27 ADOPT ARTICLES 14/12/2018 RES01
2018-12-27 SUB-DIVISION14/12/18 SH02
2018-12-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-12-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-10-12 30/06/18 UNAUDITED ABRIDGED AA
2018-01-16 30/06/17 UNAUDITED ABRIDGED AA
2018-10-22 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES CS01
2017-10-20 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2016-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 31/03/2016 CH01
2016-03-03 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-31 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 CH01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMCHADWELL FARMBIRDBROOKHALSTEADESSEXCO9 4BE AD01
2016-10-25 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-03-31 SECRETARY'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 CH03
2016-10-28 30/06/16 TOTAL EXEMPTION SMALL AA
2015-02-07 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-27 20/10/15 FULL LIST AR01
2014-10-21 20/10/14 FULL LIST AR01
2013-10-01 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-08 10/10/13 FULL LIST AR01
2012-10-23 10/10/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-05 30/06/12 TOTAL EXEMPTION SMALL AA
2011-11-11 10/10/11 FULL LIST AR01
2010-02-09 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-12 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-29 10/10/10 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 19/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUSTOE / 19/10/2009 CH01
2009-10-21 10/10/09 FULL LIST AR01
2008-10-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-11-22 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-05-04 AD 31/01/06---------£ SI [email protected]=900£ IC 100/1000 88(2)R
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-07 NC INC ALREADY ADJUSTED30/03/06 123
2006-05-25 NC INC ALREADY ADJUSTED 30/03/06 RES04
2006-04-19 £ NC 100/100030/03/0 RES04
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-10 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-11-02 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2005-08-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-02 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-09-03 NEW SECRETARY APPOINTED 288a
2004-09-03 SECRETARY RESIGNED 288b
2003-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA

Last update: 2020-11-09 21:04:06