FRETTONS OF LEAMINGTON LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1515 December 2015 APPLICATION FOR STRIKING-OFF

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09/10/159 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
29 REGENCY HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4HD

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/10/1331 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BARBARA COX-MAHON / 21/02/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM OLD MANOR HOUSE HARBOROUGH PARVA RUGBY WARWICKSHIRE CV23 0HN

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27/11/1227 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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15/11/1115 November 2011 SAIL ADDRESS CREATED

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09/11/109 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/097 April 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: THE OLD MANOR HOUSE HARBOROUGH PARVA RUGBY WARKS CV23 0HN

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06/03/086 March 2008 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/08

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/06/078 June 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/12/0516 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/12/0430 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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29/12/0329 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/12/006 December 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/01/004 January 2000 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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15/12/9815 December 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 DIRECTOR'S PARTICULARS CHANGED

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13/01/9813 January 1998 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/01/9723 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/11/9516 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/01/954 January 1995 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/11/9319 November 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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09/11/929 November 1992 DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/02/9213 February 1992 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 AUDITOR'S RESIGNATION

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/11/908 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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22/01/9022 January 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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11/02/8811 February 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 AUDITOR'S RESIGNATION

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14/07/8714 July 1987 NEW DIRECTOR APPOINTED

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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25/10/8625 October 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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