19 FREMANTLE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 09/02/259 February 2025 | Termination of appointment of Sophie Rozwadowski as a director on 2025-01-31 |
| 09/02/259 February 2025 | Appointment of Mr Leo John Field as a director on 2025-01-31 |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 19/01/1919 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MISS LUCIA MAY WALKER |
| 04/09/184 September 2018 | DIRECTOR APPOINTED DR SOPHIE ROZWADOWSKI |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BASILE VIGNERON |
| 29/07/1829 July 2018 | SECRETARY APPOINTED MR THOMAS MICHAEL JORDAN |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, SECRETARY BASILE VIGNERON |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY FOLEY |
| 29/07/1829 July 2018 | CESSATION OF BASILE YVES SYLVAIN VIGNERON AS A PSC |
| 29/07/1829 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL JORDAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/03/167 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 19 FREMANTLE SQUARE GROUND FLOOR FLAT BRISTOL BS6 5TN ENGLAND |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARR MCEWAN / 28/02/2014 |
| 16/01/1616 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MISS LUCY SUZANNE FOLEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCEWAN |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR BASILE YVES SYLVAIN VIGNERON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR BASILE YVES, SYLVAIN VIGNERON |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON COLES |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL JORDAN |
| 22/03/1522 March 2015 | REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 6 QUEEN SQUARE BRISTOL BS1 4JE |
| 12/03/1512 March 2015 | 20/02/15 NO CHANGES |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/08/1413 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/07/1317 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 07/06/107 June 2010 | 25/05/10 NO CHANGES |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCEWAN / 31/08/2008 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1ST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, BA1 5DU |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 31/03/9531 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 18/05/9218 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 03/04/923 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/03/92 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 1, PAUL STREET,, BRISTOL,, AVON. |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 25/04/8925 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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