| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-29 |
delete email jo..@hullbulk.co.uk |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-25 |
delete personal_emails an..@fernwood.co.uk |
| 2023-02-25 |
delete alias Fernwood Group Ltd |
| 2023-02-25 |
delete email an..@fernwood.co.uk |
| 2022-07-18 |
insert personal_emails an..@fernwood.co.uk |
| 2022-07-18 |
insert alias Fernwood Group Ltd |
| 2022-07-18 |
insert email an..@fernwood.co.uk |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete company_previous_name FERNWOOD INVESTMENTS LIMITED |
| 2020-07-07 |
delete company_previous_name BIDCHECK LIMITED |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
delete personal_emails ri..@fernwood.co.uk |
| 2019-01-08 |
delete email ri..@fernwood.co.uk |
| 2019-01-08 |
insert email ro..@fernwood.co.uk |
| 2018-06-27 |
insert support_emails su..@visav.net |
| 2018-06-27 |
insert address Sherwood Business Centre, 616a-618a Mansfield Road Nottingham NG5 2GA |
| 2018-06-27 |
insert email su..@visav.net |
| 2018-06-27 |
insert registration_number 04511143 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-22 |
delete source_ip 52.210.173.72 |
| 2017-11-22 |
insert source_ip 86.12.170.42 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-29 |
insert address Fernwood House, Main Road, Watnall, Nottingham, NG16 1LA |
| 2016-12-29 |
insert address Main Road, Watnall, Nottingham, NG16 1HA |
| 2016-12-29 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-11-16 |
delete personal_emails jo..@fernwood.co.uk |
| 2016-11-16 |
delete email jo..@fernwood.co.uk |
| 2016-11-16 |
delete source_ip 37.187.74.152 |
| 2016-11-16 |
insert source_ip 52.210.173.72 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-05 |
update website_status FlippedRobots => OK |
| 2015-04-05 |
delete address Fernwood House
Main Road
Watnall
Nottingham
NG16 1LA |
| 2015-04-05 |
delete alias Fernwood Transport Limited |
| 2015-04-05 |
delete email fg..@fernwood.co.uk |
| 2015-04-05 |
insert index_pages_linkeddomain visav.co.uk |
| 2015-04-05 |
update robots_txt_status www.fernwood.co.uk: 404 => 200 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-24 |
update website_status OK => FlippedRobots |
| 2014-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL BRAILSFORD / 28/03/2014 |
| 2014-05-28 |
delete source_ip 193.164.207.20 |
| 2014-05-28 |
insert source_ip 37.187.74.152 |
| 2014-05-28 |
update robots_txt_status www.fernwood.co.uk: 200 => 404 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ELIZABETH CRESSEY |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CRESSEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-22 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-27 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2010-04-27 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD CRESSEY |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 11500 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 2010-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
| 2006-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 2004-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-23 |
update statutory_documents COMPANY NAME CHANGED
FERNWOOD INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 23/11/00 |
| 2000-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 2000-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/05/00 |
| 2000-08-15 |
update statutory_documents £ NC 1000/20000
05/05/ |
| 2000-08-15 |
update statutory_documents RECONSTRUCTION AGREEMEN 05/05/00 |
| 2000-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents COMPANY NAME CHANGED
BIDCHECK LIMITED
CERTIFICATE ISSUED ON 29/06/00 |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |