FROZEN VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-09-29 |
| 07/07/257 July 2025 New | Registration of charge 010031920012, created on 2025-07-04 |
| 20/06/2520 June 2025 New | Resolutions |
| 20/06/2520 June 2025 New | Memorandum and Articles of Association |
| 13/06/2513 June 2025 New | Registration of charge 010031920011, created on 2025-06-12 |
| 26/03/2526 March 2025 | Appointment of Mr Mark Xavier Jackson as a director on 2025-03-21 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 05/02/255 February 2025 | Appointment of Mr Barry Paul Inman Williams as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Austin Lee David Edward Cooke as a director on 2025-01-31 |
| 03/12/243 December 2024 | Full accounts made up to 2023-10-01 |
| 01/07/241 July 2024 | Current accounting period shortened from 2024-10-01 to 2024-09-29 |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Full accounts made up to 2022-09-26 |
| 21/05/2421 May 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Austin Lee David Edward Cooke on 2024-02-05 |
| 01/02/241 February 2024 | Appointment of Benjamin Jenner as a director on 2024-01-30 |
| 01/02/241 February 2024 | Termination of appointment of David Robert Williams as a director on 2024-01-04 |
| 01/02/241 February 2024 | Termination of appointment of Barry Paul Inman Williams as a director on 2023-10-31 |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Current accounting period extended from 2023-09-26 to 2023-10-01 |
| 26/08/2326 August 2023 | Compulsory strike-off action has been suspended |
| 26/08/2326 August 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Full accounts made up to 2021-09-26 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 04/01/234 January 2023 | Change of details for Viewtone Limited as a person with significant control on 2020-11-12 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Karen Mona Rees as a director on 2021-12-31 |
| 15/07/2015 July 2020 | CURREXT FROM 29/01/2020 TO 29/07/2020 |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 29/01/2029 January 2020 | CURRSHO FROM 30/01/2019 TO 29/01/2019 |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ATKINSON |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIEWTONE LIMITED |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GORE / 22/09/2017 |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED CRAIG ATKINSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM RAFFERTY |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED NICHOLAS JAMES GORE |
| 12/02/1612 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED LIAM JOHN RAFFERTY |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 28/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 28/07/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/03/144 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 06/10/2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MICHAEL STUART HINCHCLIFFE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED ADAM JOEL TODD |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 16/02/1116 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 21/01/2011 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: LOTHERTON WAY TRADING ESTATE GARFORTH LEEDS LS25 2JY |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 02/08/03 TO 31/01/04 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 08/08/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | VARIOUS RE INTERNAL MAT 01/08/97 |
| 22/08/9722 August 1997 | AUDITOR'S RESIGNATION |
| 18/08/9718 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 27/07/91 |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 29/07/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 03/08/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 24/02/7124 February 1971 | CERTIFICATE OF INCORPORATION |
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