26 FREMANTLE SQUARE MANAGEMENT CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O BETH MACDONALD 26 FREMANTLE SQUARE TOP FLOOR FLAT 26 FREMANTLE SQUARE BRISTOL BS6 5TN ENGLAND |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR THOMAS ALEXANDER WRIGHT |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR MICHAEL GUYON RICHARDS |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY BETH MACDONALD |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BETH MACDONALD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED POLLY RICHARDS |
| 04/11/164 November 2016 | SECRETARY APPOINTED MS BETH MACDONALD |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TUCKER |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O VICTORIA TUCKER FLAT 3 22 UNDERHILL ROAD EAST DULWICH LONDON SE22 0AH |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TUCKER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/01/1624 January 2016 | 01/01/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR NORMAN ZAHN |
| 08/06/158 June 2015 | SECRETARY APPOINTED MISS VICTORIA ANNE TUCKER |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 116 BRYNLAND AVENUE BRISTOL BS7 9DY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES TAYLOR |
| 10/01/1510 January 2015 | 01/01/15 NO MEMBER LIST |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | 01/01/14 NO MEMBER LIST |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | 01/01/13 NO MEMBER LIST |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DR ENZO ROSSI |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HODGINS |
| 12/01/1212 January 2012 | 01/01/12 NO MEMBER LIST |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 19/01/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETH LOUISE MACDONALD / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HODGINS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE TUCKER / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL TAYLOR / 10/02/2010 |
| 10/02/1010 February 2010 | 19/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM GARDEN FLAT 26 FREMANTLE SQUARE BRISTOL AVON BS6 5TN |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 19/01/00 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 5 BEAULEY ROAD BRISTOL BS3 1PX |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 19/01/98 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 19/01/97 |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 26 FREMANTLE SQUARE KINGSDOWN BRISTOL AVON BS6 5TN |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/11/969 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | ANNUAL RETURN MADE UP TO 19/01/96 |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | ANNUAL RETURN MADE UP TO 19/01/95 |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | ANNUAL RETURN MADE UP TO 19/01/94 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | ANNUAL RETURN MADE UP TO 19/01/93 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | ANNUAL RETURN MADE UP TO 19/01/92 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | ANNUAL RETURN MADE UP TO 19/01/91 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ANNUAL RETURN MADE UP TO 31/01/90 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | ANNUAL RETURN MADE UP TO 16/01/89 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | ANNUAL RETURN MADE UP TO 11/01/88 |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | ANNUAL RETURN MADE UP TO 06/12/86 |
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