| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012716490002 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RANDALL BODDY |
| 2023-07-07 |
update statutory_documents SECRETARY APPOINTED MRS TATIANA YRIEVNA DONCASTER |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIMING |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DUNCAN WAUCHOPE |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DUNCAN WAUCHOPE / 07/07/2022 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS TATIANA YRIEVNA DONCASTER |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LIMING |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUCHOPE |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN VERDEN |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK HARRISON |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES KNAGGS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER GARVAGH |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KNAGGS |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
| 2018-06-18 |
update statutory_documents SECRETARY APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMON MASSEY |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMON MASSEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY BILES |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-26 |
update company_category Private Limited Company => Public Limited Company |
| 2017-04-26 |
update name FERRONERS LIMITED => FERRONERS PLC |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012716490002 |
| 2017-03-29 |
update statutory_documents AUDITORS' REPORT |
| 2017-03-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-03-29 |
update statutory_documents BALANCE SHEET |
| 2017-03-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-03-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-03-29 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:29/03/2017 |
| 2017-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-29 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2017-03-29 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 50000 |
| 2016-09-07 |
delete address IRONMONGERS HALL BARBICAN LONDON, EC2Y 8AA |
| 2016-09-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-09-07 |
insert address IRONMONGERS HALL SHAFTESBURY PLACE BARBICAN LONDON UNITED KINGDOM EC2Y 8AA |
| 2016-09-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
IRONMONGERS HALL
BARBICAN
LONDON,
EC2Y 8AA |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED LORD SPENCER GARVAGH |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 03/08/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 03/08/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD SPENCER GARVAGH / 03/08/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENKIVIL SLADE / 03/08/2016 |
| 2016-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 03/08/2016 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-29 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-26 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
| 2015-07-30 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BASTIN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-12-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2015-01-01 => 2015-08-01 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WORLIDGE |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER BASTIN |
| 2014-07-04 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER-CLOUT |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BODDY |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-21 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CARTER-CLOUT |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEDALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-09 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STEDALL / 09/12/2012 |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-20 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED SIR JAMES MICHAEL YORRICK OLIVER |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCARTHY |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWELL |
| 2009-12-14 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HERBERT BODDY / 02/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 02/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SOUTHWELL / 02/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STEDALL / 02/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MCCARTHY / 02/10/2009 |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-23 |
update statutory_documents ALTER MEM AND ARTS 28/03/91 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents APPOINTMENT OF PROXY |
| 1988-10-28 |
update statutory_documents AUTHTO APP A PROXY 220788 |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |