FRICTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 02/06/252 June 2025 | Appointment of Mr Christopher Vincent John Fawell as a director on 2025-05-23 |
| 02/06/252 June 2025 | Appointment of Mr Christopher Vincent John Fawell as a secretary on 2025-05-23 |
| 02/06/252 June 2025 | Termination of appointment of Christopher Vincent John Fawell as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Termination of appointment of John Joseph Barnard as a secretary on 2025-05-23 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Satisfaction of charge 2 in full |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | AUDITOR'S RESIGNATION |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 08/07/2015 |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 08/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 08/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT JOHN FAWELL / 08/07/2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/07/1430 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/07/1319 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | SECRETARY APPOINTED JOHN JOSEPH BARNARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANDISON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANDISON |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 27/10/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED EMMA SALLY FAWELL |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT JOHN FAWELL / 08/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | AUDITOR'S RESIGNATION |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 41 LOCKS HEATH CENTRE LOCKS HEATH SOUTHAMPTON HANTS SO3 6DX |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 21/02/9121 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH PO3 5QT |
| 14/08/8914 August 1989 | COMPANY NAME CHANGED FRICTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/08/89 |
| 06/07/896 July 1989 | WD 04/07/89 AD 26/06/89--------- PREMIUM £ SI [email protected]=21 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | WD 23/06/89 AD 27/09/88--------- PREMIUM £ SI [email protected]=28 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8827 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | WD 23/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=51 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | £ NC 100/1000000 |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/10/864 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: SUITE 33 140 PARK LANE LONDON W1Y 3AA |
| 26/10/8426 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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