| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-07-27 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 28 => 27 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2023-10-25 |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 28/10/2022 TO 27/10/2022 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2023-04-07 |
insert address BRADBURY HOUSE MISSION COURT NEWPORT GWENT UNITED KINGDOM NP20 2DW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-25 => 2023-07-28 |
| 2023-04-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
C/O UHY HACKER YOUNG
LANYON HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 29 => 28 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-25 |
| 2022-07-27 |
update statutory_documents PREVSHO FROM 29/10/2021 TO 28/10/2021 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-08-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-29 => 2021-07-29 |
| 2021-02-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-29 |
| 2020-11-03 |
update statutory_documents CURRSHO FROM 30/10/2019 TO 29/10/2019 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINDSAY CAIN |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIN |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-30 |
| 2019-11-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-29 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINDSAY CAIN |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MS MARY HELEN HOOKINGS |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIN |
| 2019-06-20 |
insert company_previous_name FELTFAB FACILITES LIMITED |
| 2019-06-20 |
update name FELTFAB FACILITES LIMITED => FELTFAB FACILITIES LIMITED |
| 2019-05-07 |
insert company_previous_name FELTFAB FACILITIES LIMITED |
| 2019-05-07 |
update name FELTFAB FACILITIES LIMITED => FELTFAB FACILITES LIMITED |
| 2019-05-07 |
update statutory_documents COMPANY NAME CHANGED FELTFAB FACILITES LIMITED
CERTIFICATE ISSUED ON 07/05/19 |
| 2019-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED FELTFAB FACILITIES LIMITED
CERTIFICATE ISSUED ON 24/04/19 |
| 2019-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SKINNER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LYNDSEY CAIN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-09-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-08-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-08-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED SARA SKINNER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-22 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-09-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT WALES NP20 2DW |
| 2014-09-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-08-21 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2014-01-07 |
delete address C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT NEWPORT NP20 2DW |
| 2014-01-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT GWENT WALES NP20 2DW |
| 2014-01-07 |
update reg_address_care_of null => UHY HACKER YOUNG |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, C/O PEACHEYS CHARTERED, ACCOUNTANTS, LANYON HOUSE, MISSION COURT, NEWPORT, NP20 2DW |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-13 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-22 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-07 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLOOD / 15/06/2010 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOOD |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FLOOD |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STONECORE SECRETARIES LIMITED |
| 2008-11-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STONECORE SECRETARIES LIMITED / 26/10/2007 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
22 CHEPSTOW ROAD, NEWPORT, SOUTH WALES, NP19 8EA |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
C/O PEACHEYS CHARTERED, ACCOUNTANTS, LANYON HOUSE, MISSION COURT, NEWPORT NP20 2DW |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
C/O PEACHEYS ACCOUNTANTS, 22 CHEPSTOW ROAD, NEWPORT, NP19 8EA |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |