FREM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Director's details changed for Mr Bryan Derek Daisy on 2024-10-03 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Mrs Claire Louise Daisy on 2024-10-03 |
| 04/10/244 October 2024 | Change of details for Mrs Claire Louise Daisy as a person with significant control on 2024-10-03 |
| 12/06/2412 June 2024 | Termination of appointment of Graeme Mark Horne as a director on 2024-06-07 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Satisfaction of charge 040875830003 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 04/03/224 March 2022 | Director's details changed for Mr Bryan Derek Daisy on 2022-02-25 |
| 04/03/224 March 2022 | Change of details for Mrs Claire Louise Daisy as a person with significant control on 2022-02-25 |
| 17/01/2217 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 17/01/2217 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 040875830003 |
| 17/01/2217 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 040875830004 |
| 17/01/2217 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040875830004 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 11/10/2018 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 08/05/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK HORNE / 12/01/2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED COLIN MALCOLM WRAY |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED ANDREW BALDWIN |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040875830003 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDEN |
| 30/10/1330 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED RICHARD EDWARD BLUNDEN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OMER ONER |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR GRAEME MARK HORNE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0929 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY LEITH |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 13/10/03 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/02/0126 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED SECKLOE 47 LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 08/02/018 February 2001 | RE:APP ACQ SH IN FREM L 22/01/01 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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