FRONT PAGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/18 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 6 CAMERA PLACE LONDON SW10 0BH |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY TONY KONRAD |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MYERS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY KONRAD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CUMMING |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MRS MARY ELIZABETH WILLCOCK |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ANDREW MCCUE |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOD & FUEL LIMITED |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 29/05/16 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 28/06/1528 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 01/06/14 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 29/05/11 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH DIND JONES / 25/06/2011 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/05/10 |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AARON MYERS / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LOUISE CUMMING / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY KONRAD / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KONRAD / 27/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 01/06/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 6 CAMERA PLACE LONDON SW10 0BH |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DEBENTURWE 02/07/07 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 25/11/0425 November 2004 | AUDITOR'S RESIGNATION |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 08/04/98 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | £ IC 43690/37343 02/01/98 £ SR 6347@1=6347 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/12/973 December 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/12/973 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/11/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 25/04/9525 April 1995 | AUDITOR'S RESIGNATION |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | S386 DISP APP AUDS 17/01/94 |
| 09/02/949 February 1994 | S386 DISP APP AUDS 17/01/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | £ IC 45323/43690 15/01/93 £ SR 1633@1=1633 |
| 24/02/9324 February 1993 | 1633 £1 SHS 08/01/93 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | S252 DISP LAYING ACC 01/07/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | WD 28/04/89 AD 25/01/89--------- £ SI 30998@1=30998 £ IC 2/31000 |
| 06/03/896 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8813 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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