FRENDSPEN LTD

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DateDescription
08/03/258 March 2025 Total exemption full accounts made up to 2024-06-30

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19/11/2419 November 2024 Satisfaction of charge 1 in full

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19/11/2419 November 2024 Satisfaction of charge 2 in full

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08/07/248 July 2024 Confirmation statement made on 2024-06-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with no updates

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL EVANS

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/01/1120 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 4

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20/01/1120 January 2011 DIRECTOR APPOINTED MRS RACHEL EVANS

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20/01/1120 January 2011 DIRECTOR APPOINTED MRS CLARE SCANTLEBURY

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVANS / 16/06/2010

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 26/03/2009

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/06/0618 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 12 LAMPTON ROAD LONG ASHTON BRISTOL NORTH SOMERSET BS41 9AQ

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20/08/0420 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 12 LAMPTON ROAD LONG ASHTON BRISTOL BS41 9AQ

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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