FRED STODDART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-14 with updates |
| 11/06/2411 June 2024 | Cessation of Graeme Gilligan as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Graeme Gilligan as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Steven Grant as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Graeme Gilligan as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Jon Paul Seed as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Notification of Dfp Services Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Sharon Gilligan as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Satisfaction of charge 005834560008 in full |
| 09/05/249 May 2024 | Satisfaction of charge 2 in full |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/12/207 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/10/197 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/08/1828 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/10/175 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/11/1621 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1621 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 21/11/1621 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 21/11/1621 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1621 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005834560008 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1450 |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY SANDERSON |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STEVEN GRANT |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR GRAEME GILLIGAN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY SANDERSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY LISA STOBBS |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR BARRY RICHARD SANDERSON |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIA STOBBS / 14/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GILLIGAN / 14/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD SANDERSON / 14/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA BUNGONI / 18/06/2008 |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA STOBBS / 25/09/2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | £ IC 2000/1500 14/10/05 £ SR 500@1=500 |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | 500 ORD SHARES PURCHASE 14/10/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/05/9631 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 23/08/95; CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/05/576 May 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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