FRICOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Thomas Allan Binks on 2024-01-31 |
| 31/01/2431 January 2024 | Secretary's details changed for Mr Allan William Spence Binks on 2023-08-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Allan William Spence Binks on 2023-08-31 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Satisfaction of charge 1 in full |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM LISTON HOUSE LISTON GARDENS LISTON SUDBURY CO10 7HY ENGLAND |
| 22/05/2022 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 22/05/2022 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 22/05/2022 May 2020 | ARTICLES OF ASSOCIATION |
| 21/05/2021 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/2021 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 30/06/2011 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM NAVAL HOUSE KING'S QUAY STREET HARWICH ESSEX CO12 3JJ |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 01/04/2012 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/02/1320 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS |
| 12/03/1212 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED MANN DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 23/06/9723 June 1997 | S252 DISP LAYING ACC 09/06/97 |
| 23/06/9723 June 1997 | S386 DISP APP AUDS 09/06/97 |
| 08/06/978 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/968 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/96 |
| 08/07/968 July 1996 | £ NC 1000/1250000 01/07/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 08/07/968 July 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 08/07/968 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 08/07/968 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED SHELFCO (NO.1183) LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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