FERNLEA SECURITIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-02-05 => 2022-01-05
2021-02-07 update account_category null => DORMANT
2021-02-07 update accounts_next_due_date 2021-04-05 => 2021-02-05
2021-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-10-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-10-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-19 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-22 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-21 update statutory_documents 06/09/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-22 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-16 update statutory_documents 06/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-09 update statutory_documents 05/04/13 TOTAL EXEMPTION FULL
2013-10-28 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/11
2013-10-28 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12
2013-10-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-10-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-09-09 update statutory_documents 06/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-23 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-01-08 update statutory_documents 05/04/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents 06/09/12 FULL LIST
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FAIRHEAD / 06/09/2012
2011-09-12 update statutory_documents 05/04/11 TOTAL EXEMPTION FULL
2011-09-12 update statutory_documents 06/09/11 FULL LIST
2010-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2010-11-22 update statutory_documents 17/11/10 FULL LIST
2010-01-26 update statutory_documents 13/01/10 FULL LIST
2010-01-04 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2008-12-10 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-02-04 update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-31 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-21 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-01 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-27 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents SECRETARY RESIGNED
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-07 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-16 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-11-27 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-12-02 update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM: ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY
1997-12-08 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1996-12-19 update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM: LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR
1996-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1995-12-22 update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1995-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-10 update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-12-29 update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents NEW SECRETARY APPOINTED
1993-01-14 update statutory_documents NEW SECRETARY APPOINTED
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1991-12-12 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-09-19 update statutory_documents RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
1991-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-08 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-10-12 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-10-13 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-26 update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
1986-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85