FRITHGARTH PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 09/04/259 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2024-09-29 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/05/2013 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013333520013 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013333520012 |
| 20/05/1920 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS RACHAEL HALL |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HALL |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HALL |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/10/1311 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN ERNEST HALL / 12/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS BARBARA LOUISE HALL |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/12/103 December 2010 | COMPANY NAME CHANGED EASYPACK / POP DISPLAYS GROUP LTD. CERTIFICATE ISSUED ON 03/12/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN CARTER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALSHE |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HALL / 01/02/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT WALSHE / 01/02/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN CARTER / 01/02/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERNEST HALL / 01/02/2010 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED EASYPACK (CORRUGATED CASES) LIMITED CERTIFICATE ISSUED ON 06/04/09 |
| 09/02/099 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONY STONE |
| 04/06/084 June 2008 | SECRETARY APPOINTED RACHEL ALEXANDRA HALL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WALSHE / 01/02/2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY STONE / 01/02/2007 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: FACTORY UNIT 14 FINCHLEY AVE MILDENHALL INDUSTRIAL ESTATE MILDENHALL SUFFOLK IP28 7BG |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | £ IC 27000/16470 30/06/04 £ SR 10530@1=10530 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/01/972 January 1997 | £ NC 5000/100000 23/12/96 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/92 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/06/901 June 1990 | RETURN MADE UP TO 29/04/90; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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