FRASERS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Statement of capital on 2025-02-03 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 14/12/2314 December 2023 | Change of details for Frasers Property (Uk) Limited as a person with significant control on 2023-11-30 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 22/12/2122 December 2021 | Satisfaction of charge 1 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PANOTE SIRIVADHANABHAKDI |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR. PANOTE SIRIVADHANABHAKDI |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EE LIM |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 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 4639017 |
| 28/03/1328 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 4639016 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2010 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 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 / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 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 / MR SENG KHOON NG / 21/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EE SENG LIM / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 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 |
| 23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 05/03/085 March 2008 | COMPANY NAME CHANGED FRASERS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 29/02/2008 |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED FAIRBRIAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/08 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 21/03/0721 March 2007 | £ NC 1000/5000000 25/0 |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | COMPANY NAME CHANGED FRASERS GROUP LIMITED CERTIFICATE ISSUED ON 02/02/07 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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