FERNLEY LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-20 · Share Related
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-06-18 · Other
(E)Altered Articles of Association
2021-03-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-17 · Memorandum & Articles
(E)Special resolution
2021-03-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FSC1 - Return of Allotments
2007-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-17 · Share Related
(E)FSC1 - Return of Allotments
2005-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)Memorandum & Articles of Association
2001-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-10 · Other
Certificate of Incorporation
2001-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-20 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-17 | |
| (E)Special resolution | Other | 2021-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-10 | |
| (E)Declaration of Compliance | Other | 2001-10-10 | |
| Certificate of Incorporation | Incorporation | 2001-10-10 |
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