FREUDENBERG HOME AND CLEANING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2014-06-13 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 17/08/2317 August 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Mark Lockwood as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mrs Leona Appleyard as a director on 2022-02-01 |
| 09/02/229 February 2022 | Termination of appointment of Mark Lockwood as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mrs Leona Appleyard as a secretary on 2022-02-01 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JUAN DANGLA |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JOCHEN VOGLER |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK REUTHER |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS MEIER |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER MEIER / 22/05/2016 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK REUTHER / 03/06/2013 |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 25/09/1325 September 2013 | SECTION 519 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 22/05/2013 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR FRANK REUTHER |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VOLKER CHRIST |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 14/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER KLOUS CHRIST / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER MEIER / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKWOOD / 14/06/2011 |
| 08/09/108 September 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 22/05/09; CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | S175 5 A 08/12/2008 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUDGER NEUWINGER HEIMES |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED VOLKER KLOUS CHRIST |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: CENTRAL ARCADE CLECKHEATON WEST YORKSHIRE BD19 5DN |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/90 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 11/12/90 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 17/07/91; CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: ELLISTONES LANE GREETLAND HALIFAX YORKS HX4 8NJ |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | SECRETARY RESIGNED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | COMPANY NAME CHANGED BONDINA INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | |
| 22/10/9022 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/6817 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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