23 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-29 with updates |
| 23/01/2523 January 2025 | Appointment of Ms Grace Catriona Harker as a director on 2024-12-04 |
| 21/01/2521 January 2025 | Termination of appointment of Adam Spink as a director on 2024-12-04 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Adam Spink as a director on 2021-12-21 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 12/01/2212 January 2022 | Termination of appointment of Alice Dowsey as a director on 2021-12-21 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 27/07/2027 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 24/07/1924 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/08/173 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS ALICE DOWSEY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE GILL |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | TERMINATE SEC APPOINTMENT |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JAN BLAKE / 01/01/2015 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE GERMAINE PETA MYERS / 01/01/2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O JO MYERS 23 FREMANTLE SQUARE BRISTOL BS6 5TN |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE GERMAINE PETA MYERS / 01/01/2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/01/141 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR. PHILLIPPE GILL |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANEL BELLOT |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1226 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MISS JOANNE GERMAINE PETA MYERS |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE PAMELA BLAKE / 01/10/2009 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MISS JOANNE GERMAINE PETA MYERS |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MISS JOANNE GERMAINE PETA MYERS |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1 EASTFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 4AD |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON SCOTT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANEL BELLOT / 01/10/2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CHEESEWRIGHT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 02/01/102 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHANEL BELLOT |
| 17/02/0917 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RICKARD |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 23 FREMANTLE SQUARE COTHAM BRISTOL BS6 5TN |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | AUDITOR'S RESIGNATION |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 22/04/9422 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 56 THE MALL CLIFTON BRISTOL BS8 4JG |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | CERTIFICATE OF INCORPORATION |
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