FRACTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Director's details changed for Dugald Max Milton-Tayler on 2024-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Registration of charge 027787720005, created on 2023-07-14 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Notification of Fractech Holdings Limited as a person with significant control on 2021-12-30 |
| 21/04/2321 April 2023 | Cessation of Dugald Max Milton-Tayler as a person with significant control on 2021-12-30 |
| 18/03/2318 March 2023 | Secretary's details changed for Ellie Sautelle-Smith on 2023-03-18 |
| 18/03/2318 March 2023 | Secretary's details changed for Ellen Sautelle-Smith on 2023-03-18 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Director's details changed for David Milton Tayler on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Dugald Max Milton-Tayler as a person with significant control on 2021-10-14 |
| 04/10/224 October 2022 | Director's details changed for David Milton Tayler on 2022-09-01 |
| 30/09/2230 September 2022 | Secretary's details changed for Ellie Sautelle-Smith on 2022-09-01 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Director's details changed |
| 14/10/2114 October 2021 | Change of details for Mr David Milton-Tayler as a person with significant control on 2021-10-14 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027787720004 |
| 30/01/1430 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELLIE JENSEN / 02/02/2011 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILTON TAYLER / 20/01/2010 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05 |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 14/01/0314 January 2003 | � NC 5000/11000 18/12/ |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: RESEARCH AND ENGINEERING CENTRE BUILDING 44 CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7LN |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 46 ELMGROVE ROAD WEYBRIDGE SURREY KT13 8PD |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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