FREQUENT DINERS CLUB LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Memorandum and Articles of Association

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09/12/249 December 2024 Resolutions

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05/12/245 December 2024 Confirmation statement made on 2024-10-05 with updates

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05/12/245 December 2024 Particulars of variation of rights attached to shares

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05/12/245 December 2024 Change of share class name or designation

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05/12/245 December 2024 Second filing of Confirmation Statement dated 2023-10-05

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05/12/245 December 2024 Statement of company's objects

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30/10/2430 October 2024 Change of details for Mr Ian Kenneth Brown as a person with significant control on 2017-09-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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14/03/2414 March 2024 Change of details for Ms Lisa Dawn Sutton Murphy as a person with significant control on 2017-10-05

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KENNETH BROWN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 4

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN SUTTON MURPHY / 23/06/2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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14/10/1114 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY LINDA BARDSLEY

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA BARDSLEY

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 CHURCH MEWS CHURCHILL WAY MACCLESFIELD SK11 6AY

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN SUTTON MURPHY / 06/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE BARDSLEY / 06/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH BROWN / 06/10/2009

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/10/0514 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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17/11/0417 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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