FRAGMERE PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewCessation of John Ingram as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewTermination of appointment of John Ingram as a director on 2025-07-28

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23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-10-31

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09/01/249 January 2024 Confirmation statement made on 2023-11-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/02/196 February 2019 DIRECTOR APPOINTED MISS YVETTE JOANNE INGRAM

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06/02/196 February 2019 SECRETARY APPOINTED YVETTE JOANNE INGRAM

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/01/1611 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/01/158 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGRAM

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08/01/148 January 2014 DIRECTOR APPOINTED MR NICHOLAS LESLIE INGRAM

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN INGRAM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/12/1231 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/01/122 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/12/1031 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN INGRAM / 10/01/2010

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/02/0610 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/01/0415 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/01/036 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/01/004 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/01/9813 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/01/973 January 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9619 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9610 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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17/01/9517 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/01/9411 January 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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11/01/9411 January 1994 SECRETARY RESIGNED

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/05/9317 May 1993 DIRECTOR RESIGNED

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17/05/9317 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 19 COVENTRY ROAD CUBBINGTON LEAMINGTON SPA CV32 7JN

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21/02/9221 February 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/07/918 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/01/9121 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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29/01/9029 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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30/01/8930 January 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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02/08/882 August 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/06/8730 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8713 February 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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01/05/861 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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