| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILNER |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FLANAGAN |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SCURRAH / 01/01/2016 |
| 2016-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS FLANAGAN / 01/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MIDDLEWOOD WORSTON ROAD CHATBURN CLITHEROE LANCASHIRE ENGLAND BB7 4GR |
| 2014-09-07 |
insert address MIDDLEWOOD WORSTON ROAD CHATBURN CLITHEROE LANCASHIRE BB7 4GR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-09-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-01 |
delete address 11 WET EARTH GREEN PENDLEBURY MANCHESTER M27 8AL |
| 2013-07-01 |
insert address MIDDLEWOOD WORSTON ROAD CHATBURN CLITHEROE LANCASHIRE ENGLAND BB7 4GR |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
11 WET EARTH GREEN
PENDLEBURY
MANCHESTER
M27 8AL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS FLANAGAN / 02/08/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCURRAH / 28/05/2008 |
| 2008-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS THOMAS FLANAGAN LOGGED FORM |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents COMPANY NAME CHANGED
FERONIA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/11/07 |
| 2007-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |