FRYWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 11/05/2311 May 2023 | Appointment of Mr Sean Mitchell Lask as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Termination of appointment of Paul Duncan Sawyer Smith as a director on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED SERENA LEE CHOOI LI |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN DOWNES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS HAYES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED CELINE DANIELLE MARIE DARNAUD |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 07/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HOWARD HAYES / 07/04/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 07/04/2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 42 WILLOUGHBY ROAD LONDON NW3 1RU UNITED KINGDOM |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 1-3 DENNING ROAD LONDON NW3 1ST |
| 10/06/1110 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN SAWYER SMITH / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HOWARD HAYES / 01/10/2009 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS OBOSI |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAY EDGE |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY APPOINTED IAN ANTHONY DOWNES |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 150588 |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS |
| 23/08/7923 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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