FRP GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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04/06/254 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-23 |
02/06/252 June 2025 | Satisfaction of charge 1 in full |
06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-30 |
29/11/2429 November 2024 | Director's details changed for Mr Dean Matthew Hands on 2024-11-15 |
19/11/2419 November 2024 | Appointment of Mr Dean Matthew Hands as a director on 2024-11-15 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
04/09/244 September 2024 | Change of details for Mr Nicholas John Michael Osborn as a person with significant control on 2016-04-06 |
04/04/244 April 2024 | Resolutions |
04/04/244 April 2024 | Resolutions |
04/04/244 April 2024 | Resolutions |
04/04/244 April 2024 | Resolutions |
04/04/244 April 2024 | Purchase of own shares. |
04/04/244 April 2024 | Cancellation of shares. Statement of capital on 2021-09-16 |
26/01/2426 January 2024 | Total exemption full accounts made up to 2023-09-30 |
11/01/2411 January 2024 | Memorandum and Articles of Association |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Resolutions |
04/01/244 January 2024 | Second filing of a statement of capital following an allotment of shares on 2010-04-30 |
11/10/2311 October 2023 | Registered office address changed from Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY England to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2023-10-11 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
12/01/2312 January 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
02/08/212 August 2021 | Director's details changed for Mr Nicholas John Michael Osborn on 2021-07-31 |
02/08/212 August 2021 | Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU United Kingdom to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2021-08-02 |
07/01/217 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
20/11/1920 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE CLARK |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLARK |
20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL OSBORN / 05/09/2018 |
06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 10/01/2018 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL OSBORN / 08/03/2018 |
08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CARRICK / 08/03/2018 |
10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 2 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS |
16/11/1716 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
13/11/1513 November 2015 | ADOPT ARTICLES 22/10/2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 25/09/2015 |
10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/09/1426 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
07/04/147 April 2014 | DIRECTOR APPOINTED MRS MARIE CECILIA CLARK |
04/04/144 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
04/10/124 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
24/07/1224 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 202 |
13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLARK |
31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HAMILTON / 05/05/2012 |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL OSBORN / 06/09/2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 06/09/2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HAMILTON / 06/09/2011 |
20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 06/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL OSBORN / 06/09/2010 |
26/05/1026 May 2010 | DIRECTOR APPOINTED MS SHARON HAMILTON |
20/05/1020 May 2010 | Statement of capital following an allotment of shares on 2010-04-30 |
20/05/1020 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 300.00 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 02/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA CLARK / 02/03/2010 |
18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
02/10/092 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
29/08/0929 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARK / 01/07/2009 |
29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROM MONICA HOUSE ST AUGUSTINES ROAD WISBECH CAMBRIDGESHIRE PE13 3AD |
24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARK / 23/02/2009 |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 12-13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0314 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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