FRANK SLEE AND SONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-28 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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04/04/224 April 2022 Appointment of Miss Imogen Isabel Serret as a director on 2022-03-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-28 with updates

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08/11/218 November 2021 Cessation of Executor of Margaret Anne Slee as a person with significant control on 2020-06-20

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08/11/218 November 2021 Termination of appointment of Executor of Margaret Anne Slee as a director on 2020-06-20

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANNE SLEE / 20/07/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE SLEE / 20/07/2020

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08/10/208 October 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET SLEE

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08/11/188 November 2018 SECRETARY APPOINTED MRS LINDA SCOTT

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SERRET

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25/11/1525 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 26/02/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 26/02/2014

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28/10/1428 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SLEE

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SERRET / 28/10/2009

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03/12/093 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SERRET / 28/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 28/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 £ NC 3000/6100 02/09/02

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17/07/0317 July 2003 NC INC ALREADY ADJUSTED 02/09/00

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18/09/0218 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/09/013 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/004 October 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/09/989 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ALTER MEM AND ARTS 01/10/96

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18/02/9818 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9830 January 1998 AUDITOR'S RESIGNATION

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/09/9722 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/09/9527 September 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/09/941 September 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/08/9318 August 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/09/9216 September 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/09/9126 September 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/08/9015 August 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/09/8828 September 1988 RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/08/8711 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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21/06/8621 June 1986 RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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