FROGMORE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/01/246 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COPE |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/134 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS JOSEPHINE CLARE BRAND |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ALAN PETER DICKINSON |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN COPE / 12/10/2009 |
| 26/02/0926 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE |
| 12/02/0912 February 2009 | SECRETARY APPOINTED CAROL ANN STRATTON |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 34 NORTH ROW MAYFAIR LONDON W1A 2JZ |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 2 SERJEANTS INN LONDON EC4Y 1LT |
| 27/02/0127 February 2001 | ADOPT ARTICLES 19/02/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED IBIS (630) LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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