FREEMAN JUNIOR LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Secretary's details changed for Elizabeth Ann Freeman on 2021-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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25/11/2425 November 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Director's details changed for Mr Benjamin Peter Winslow on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Gerald Peter Freeman on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Timothy Gerald Freeman on 2024-03-06

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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13/11/2313 November 2023 Full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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23/02/2323 February 2023 Confirmation statement made on 2023-02-06 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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27/02/1527 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/12/1412 December 2014 VARYING SHARE RIGHTS AND NAMES

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 DIRECTOR APPOINTED MR TIMOTHY GERALD FREEMAN

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY GERALD FREEMAN

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR APPOINTED MR THOMAS BARTLEY-SMITH

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17/09/1317 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068125130007

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068125130004

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068125130006

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068125130005

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER FREEMAN / 28/08/2012

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28/02/1328 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / GERALD FREEMAN / 28/08/2012

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN FREEMAN / 28/08/2012

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31/12/1231 December 2012 RETURN OF PURCHASE OF OWN SHARES

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11/12/1211 December 2012 ALTER MEM AND ARTS 12/11/2012

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON

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02/03/112 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/1017 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: STARTIN HONDA BROMYARD ROAD WORCESTER WORCESTERSHIRE WR2 5YJ UNITED KINGDOM

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07/07/097 July 2009 SECRETARY APPOINTED ELIZABETH FREEMAN

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07/07/097 July 2009 DIRECTOR APPOINTED DAVID ALAN PEARSON

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30/06/0930 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0930 June 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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30/06/0930 June 2009 AUTH ALLOT OF SECURITY 08/06/2009 ALTER MEMORANDUM 08/06/2009

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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