FRIARS 577 LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Accounts for a dormant company made up to 2024-05-31

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18/07/2418 July 2024 Notification of Hartsworth Limited as a person with significant control on 2023-05-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-05-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 31/05/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS

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06/07/166 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK

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04/02/164 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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04/02/164 February 2016 15/01/16 STATEMENT OF CAPITAL GBP 1050001.00

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066153100003

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066153100002

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWMAN

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066153100002

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/07/1515 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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02/03/152 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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08/09/148 September 2014 DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS

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23/07/1423 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOM WORTH / 09/04/2014

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21/02/1421 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALLETT

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18/09/1318 September 2013 Annual return made up to 10 June 2013 with full list of shareholders

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20/02/1320 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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30/07/1230 July 2012 DIRECTOR APPOINTED MR WILLIAM STEPHEN MALLETT

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24/07/1224 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH MCLELLAN

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20/02/1220 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER

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18/07/1118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR APPOINTED MR BRIAN MORLEY NEWMAN

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13/04/1113 April 2011 AUDITOR'S RESIGNATION

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15/02/1115 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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26/01/1126 January 2011 DIRECTOR APPOINTED MR HUGH MCLELLAN

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10/09/1010 September 2010 SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK

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15/08/1015 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 10/06/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DRISCOLL / 10/06/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WORTH / 10/06/2010

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26/11/0926 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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09/09/099 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/0811 July 2008 CURRSHO FROM 30/06/2009 TO 31/05/2009

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11/07/0811 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER

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11/07/0811 July 2008 DIRECTOR APPOINTED STEPHEN TOM WORTH

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11/07/0811 July 2008 DIRECTOR APPOINTED WILLIAM BEGG CARTER

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11/07/0811 July 2008 DIRECTOR APPOINTED MICHAEL JOHN O'DRISCOLL

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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