25 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Joanna Louise Wyld as a secretary on 2024-10-28 |
| 24/01/2524 January 2025 | Cessation of Joanna Louise Wyld as a person with significant control on 2024-10-24 |
| 24/01/2524 January 2025 | Termination of appointment of Charles John Calcraft Wyld as a director on 2024-10-28 |
| 24/01/2524 January 2025 | Termination of appointment of Joanna Louise Wyld as a director on 2024-10-28 |
| 24/01/2524 January 2025 | Notification of Luca Kyriacos Pittalis as a person with significant control on 2024-10-28 |
| 17/01/2517 January 2025 | Appointment of Mr Luca Kyriacos Pittalis as a director on 2024-10-28 |
| 17/01/2517 January 2025 | Registered office address changed from 6 Sion Hill Bristol BS8 4BA to 25 Fremantle Square Bristol BS6 5TN on 2025-01-17 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-24 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 20/05/2220 May 2022 | Change of details for Mrs Joanna Louise Wyld as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 08/02/228 February 2022 | Appointment of Ms Eve Marjorie Hayzer as a director on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Eve Marjorie Hayzer as a person with significant control on 2022-02-08 |
| 08/08/218 August 2021 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 14/10/1814 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN CALCRAFT WYLD / 01/05/2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE WYLD / 01/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE WYLD / 01/05/2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6 6 SION HILL BRISTOL BS8 4BA ENGLAND |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LITTLEWORTH HOUSE AMBERLEY STROUD GLOUCESTERSHIRE GL5 5AG |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 09/05/149 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 07/05/127 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 19/02/1219 February 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 24 June 2010 |
| 29/05/1029 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE WYLD / 01/05/2010 |
| 29/10/0929 October 2009 | 23/06/09 TOTAL EXEMPTION FULL |
| 31/05/0931 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 23/06/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHARLES JOHN CALCRAFT WYLD |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR RAMANI THIRUNAMAM |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 24/06/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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