FERNWAY BUSINESS SERVICES LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA KATHLEEN PAGE / 20/11/2023
2023-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA KATHLEEN PAGE
2023-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH THOMAS HOOK / 20/11/2023
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA KATHLEEN HUCKLE / 05/05/2023
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS HOOK / 19/05/2021
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-09-04 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA KATHLEEN HUCKLE
2020-08-07 update account_category TOTAL EXEMPTION FULL => null
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-07-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DICKENS
2019-06-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-07 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-01-07 update returns_next_due_date 2016-01-24 => 2017-01-24
2015-12-30 update statutory_documents 27/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-01-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2014-12-30 update statutory_documents 27/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS HOOK / 19/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-02-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-01-03 update statutory_documents 27/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-02 update statutory_documents 27/12/12 FULL LIST
2012-07-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 27/12/11 FULL LIST
2011-07-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 27/12/10 FULL LIST
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILY HOOK
2010-08-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 27/12/09 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DICKENS / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS HOOK / 05/02/2010
2009-07-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents APPOINTMENT TERMINATE, SECRETARY JILLY MAY JOYCE HOOK LOGGED FORM
2009-01-07 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04 update statutory_documents S252 DISP LAYING ACC 07/07/06
2006-08-04 update statutory_documents S366A DISP HOLDING AGM 07/07/06
2006-01-12 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-19 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-24 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-17 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26 update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-14 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18 update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-26 update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16 update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-28 update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-07 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-16 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2 BACHES ST LONDON N1 6UB
1990-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-07 update statutory_documents COMPANY NAME CHANGED NOTIONHOPE LIMITED CERTIFICATE ISSUED ON 08/03/90
1990-03-05 update statutory_documents ALTER MEM AND ARTS 05/02/90
1989-12-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION