FRASERS PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of Mr James Stephen Atack as a director on 2025-07-23 |
28/07/2528 July 2025 New | Appointment of Mr Matthew Condren as a director on 2025-07-23 |
28/07/2528 July 2025 New | Termination of appointment of Martin James Ratchford as a director on 2025-07-23 |
28/07/2528 July 2025 New | Termination of appointment of Ilaria Jane Del Beato as a director on 2025-07-23 |
28/07/2528 July 2025 New | Termination of appointment of Guy Thomas Christopher Morgan as a director on 2025-07-23 |
28/07/2528 July 2025 New | Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
22/04/2522 April 2025 | |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
06/06/246 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with updates |
11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
20/01/2020 January 2020 | DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SENG NG |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
20/02/1920 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA |
28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
17/05/1817 May 2018 | DIRECTOR APPOINTED MR SENG KHOON NG |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR |
01/05/181 May 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW |
08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASERS PROPERTY (UK) LIMITED |
16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
21/07/1621 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
23/06/1523 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
23/07/1423 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016745430124 |
24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016745430123 |
08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
06/09/136 September 2013 | AUDITOR'S RESIGNATION |
29/08/1329 August 2013 | 23/12/10 STATEMENT OF CAPITAL GBP 5266836 |
05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
30/07/1230 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 |
15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 22/05/2011 |
27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
11/01/1111 January 2011 | ALTER ARTICLES 22/12/2010 |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 23/12/10 |
30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 23/12/2010 |
30/12/1030 December 2010 | SHARE PREM A/C CANCELLED 23/12/2010 |
30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 1 |
23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 5266835 |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
30/09/0930 September 2009 | DIRECTOR APPOINTED KHONG SHOONG CHIA |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 |
04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
02/06/082 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
05/03/085 March 2008 | COMPANY NAME CHANGED FAIRBRIAR PROJECTS LIMITED CERTIFICATE ISSUED ON 08/03/08 |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
07/06/067 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | SECRETARY RESIGNED |
20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/06/048 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | DIRECTOR RESIGNED |
09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/032 May 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/06/0118 June 2001 | RECEIVER CEASING TO ACT |
18/06/0118 June 2001 | RECEIVER CEASING TO ACT |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | RE:APP DIRECTOR 16/11/00 |
06/07/006 July 2000 | S366A DISP HOLDING AGM 19/04/00 |
12/06/0012 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
09/06/999 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
13/03/9913 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/09/9819 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | SECRETARY RESIGNED |
26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 39046158/ 5266835 |
11/11/9611 November 1996 | REDUCTION OF ISSUED CAPITAL 08/10/96 |
11/11/9611 November 1996 | REDUCTION OF ISSUED CAPITAL |
17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/965 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/05/9616 May 1996 | COMPANY NAME CHANGED RYAN OF WIMBORNE LIMITED CERTIFICATE ISSUED ON 16/05/96 |
10/04/9610 April 1996 | ALLOTT EQUITY SECURITIE 29/03/96 |
10/04/9610 April 1996 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
10/04/9610 April 1996 | £ NC 100000/40000000 29/ |
10/04/9610 April 1996 | ADOPT MEM AND ARTS 27/03/96 |
10/04/9610 April 1996 | VARYING SHARE RIGHTS AND NAMES 27/03/96 |
03/04/963 April 1996 | ARTICLES OF ASSOCIATION |
01/03/961 March 1996 | 21/01/96 ABSTRACTS AND PAYMENTS |
27/09/9527 September 1995 | RECEIVER CEASING TO ACT |
26/09/9526 September 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
13/09/9513 September 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/08/953 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | DIRECTOR RESIGNED |
03/04/953 April 1995 | 21/01/95 ABSTRACTS AND PAYMENTS |
08/03/958 March 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/09/948 September 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
08/08/948 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
14/07/9414 July 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/07/9414 July 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/07/9414 July 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/07/941 July 1994 | 27/01/94 ABSTRACTS AND PAYMENTS |
30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9421 March 1994 | APPOINTMENT OF RECEIVER/MANAGER |
21/03/9421 March 1994 | APPOINTMENT OF RECEIVER/MANAGER |
22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9316 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
03/09/933 September 1993 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | DIRECTOR RESIGNED |
26/08/9326 August 1993 | AUDITOR'S RESIGNATION |
17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
15/03/9315 March 1993 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9312 February 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/937 January 1993 | SECRETARY RESIGNED |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | NEW SECRETARY APPOINTED |
07/01/937 January 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/11/9217 November 1992 | CERTIFICATE OF SPECIFIC PENALTY |
17/11/9217 November 1992 | CERTIFICATE OF SPECIFIC PENALTY |
17/08/9217 August 1992 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
16/07/9216 July 1992 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
06/03/926 March 1992 | APPOINTMENT OF RECEIVER/MANAGER |
15/01/9215 January 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS |
06/01/926 January 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
07/10/917 October 1991 | ADVANCE NOTICE OF ADMIN ORDER |
07/10/917 October 1991 | NOTICE OF ADMINISTRATION ORDER |
06/06/916 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/06/916 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9117 February 1991 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/909 August 1990 | NEW SECRETARY APPOINTED |
06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/902 August 1990 | ALTER MEM AND ARTS 27/07/90 |
24/07/9024 July 1990 | ALTER MEM AND ARTS 20/07/90 |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/897 November 1989 | AFFIX SEAL TO MORT 26/10/89 |
12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/10/8912 October 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8931 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/885 September 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/8817 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/8723 November 1987 | DIRECTOR RESIGNED |
18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/871 October 1987 | ALTER MEM AND ARTS 170887 |
11/09/8711 September 1987 | AUDITOR'S RESIGNATION |
09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
08/09/878 September 1987 | AUDITOR'S RESIGNATION |
07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: ANALYSIS HOUSE 51 CLARKE GROVE ROAD SHEFFIELD S10 2NH |
17/08/8717 August 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
09/07/879 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
16/06/8716 June 1987 | DIRECTOR RESIGNED |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/8714 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 27/29 WHITFIELD STREET LONDON W1P 5RB |
22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8630 June 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
23/11/8323 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/83 |
29/10/8229 October 1982 | CERTIFICATE OF INCORPORATION |
29/10/8229 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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