FRAZER SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 29/11/2429 November 2024 | Appointment of Mr Paul Michael Hamilton as a director on 2024-10-01 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 04/07/244 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 20/02/2420 February 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-01 |
| 20/02/2420 February 2024 | Termination of appointment of Sarah Simpson as a director on 2024-01-11 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Registration of charge 068382340009, created on 2023-10-10 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registration of charge 068382340008, created on 2021-06-29 |
| 20/05/2020 May 2020 | CESSATION OF SARAH SIMPSON AS A PSC |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES INVESTMENTS LIMITED |
| 18/05/2018 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340005 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340007 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
| 19/04/1819 April 2018 | CURREXT FROM 30/12/2018 TO 31/03/2019 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/03/2018 |
| 22/03/1822 March 2018 | ALTER ARTICLES 06/03/2018 |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS SARAH SIMPSON |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB ENGLAND |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340006 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH SIMPSON |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340005 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340004 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340003 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068382340002 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 12/10/1712 October 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM SUITE 9 MAPLE COURT GROVE PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW ENGLAND |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAZER |
| 26/06/1626 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 50 |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1626 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAZER |
| 11/05/1611 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 10/02/2016 |
| 05/05/165 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRAZER / 16/11/2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNITS 4 & 5 PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2GQ |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340003 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRAZER / 11/02/2015 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068382340002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SIMPSON / 20/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/04/112 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM UNIT 4 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID FRAZER |
| 15/03/1015 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT |
| 02/04/092 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ALAN JONATHAN SIMPSON |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM TREYFORD COLDHARBOUR ROAD WEST BYFLEET SURREY KT14 6JL |
| 02/04/092 April 2009 | SECRETARY APPOINTED SARAH SIMPSON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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