CONWAY FRASER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD STONEMAN |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 46 BLANDFORD STREET LONDON W1U 7HT ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 5TH FLOOR 167 - 169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/05/1524 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/03/1529 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 33 GREAT PORTLAND STREET LONDON W1W 8QG |
| 22/05/1422 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/05/1314 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 11/05/1111 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON KITCHENER / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SQUIER FRASER / 29/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 12/12/0812 December 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THIRD FLOOR 7 APPLETREE YARD LONDON SW1Y 6LD |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: C/O KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 10 BRUTON STREET LONDON W1X 7AG |
| 25/07/9725 July 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED CAPHILL LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/04/9629 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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