FRATELLI GROUP LTD

Company Documents

DateDescription
03/09/253 September 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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27/08/2527 August 2025 NewResolutions

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27/08/2527 August 2025 NewStatement of affairs

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27/08/2527 August 2025 NewRegistered office address changed from The Barn Westcoats Farm Stan Hill Charlwood RH6 0ES England to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-08-27

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27/08/2527 August 2025 NewAppointment of a voluntary liquidator

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05/08/255 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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10/06/2510 June 2025 Satisfaction of charge 109766800001 in full

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01/10/241 October 2024 Confirmation statement made on 2024-09-14 with no updates

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-08-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/03/239 March 2023 Change of details for Mrs Paula Baughan as a person with significant control on 2023-03-09

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09/03/239 March 2023 Change of details for Mr Geoffrey Justin Raymond Baughan as a person with significant control on 2023-03-09

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01/03/231 March 2023 Change of details for Mr Geoffrey Justin Raymond Baughan as a person with significant control on 2020-09-14

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01/03/231 March 2023 Change of details for Mrs Paula Baughan as a person with significant control on 2020-09-14

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06/01/236 January 2023 Unaudited abridged accounts made up to 2022-08-31

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23/10/2223 October 2022 Confirmation statement made on 2022-09-14 with no updates

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14/10/2214 October 2022 Notification of Paula Baughan as a person with significant control on 2020-02-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Amended total exemption full accounts made up to 2021-08-31

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27/01/2227 January 2022 Amended total exemption full accounts made up to 2021-08-31

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20/01/2220 January 2022 Amended total exemption full accounts made up to 2021-08-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-14 with no updates

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14/10/2114 October 2021 Registration of charge 109766800001, created on 2021-10-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/11/209 November 2020 Registered office address changed from , Three Pines 170 Balcombe Road, Horley, RH6 9ER, United Kingdom to The Barn Westcoats Farm Stan Hill Charlwood RH6 0ES on 2020-11-09

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 PREVSHO FROM 30/09/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MR JAMES BAUGHAN

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 COMPANY NAME CHANGED G AND J PERFORMANCE LIMITED CERTIFICATE ISSUED ON 24/04/18

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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