MICHAEL FRAZER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Termination of appointment of Ian James Brader as a director on 2024-07-30 |
| 11/05/2311 May 2023 | Voluntary strike-off action has been suspended |
| 11/05/2311 May 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | Application to strike the company off the register |
| 25/11/2225 November 2022 | Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2022-11-25 |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2022-09-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/02/2112 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADER / 31/01/2021 |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM GIBSON HOUSE GIBSON ROAD HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TL |
| 11/02/2111 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBSON |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBSON-HORNETT |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON-HORNETT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | 26/01/16 NO CHANGES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JPL LIVE! LTD |
| 02/02/152 February 2015 | 26/01/15 NO CHANGES |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/10/1321 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JPL LIVE! LTD / 21/10/2013 |
| 05/06/135 June 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JPL LIVE! LTD / 05/06/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADER / 30/05/2013 |
| 06/03/136 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JPL LIVE! LTD / 27/09/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADER / 23/05/2012 |
| 18/05/1218 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JPL LIVE! LIMITED / 18/05/2012 |
| 18/05/1218 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JPL LIVE! LTD / 18/05/2012 |
| 06/02/126 February 2012 | CORPORATE DIRECTOR APPOINTED JPL LIVE! LIMITED |
| 06/02/126 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 2964 |
| 15/03/1115 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON DOBSON-HORNETT / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRAZER ROBSON / 26/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRADER / 26/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: AMBER HOUSE WINDMILL LANE ALFORD LINCS. LN13 9AA |
| 06/02/046 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | £ NC 1000/100000 08/02/95 |
| 28/02/9528 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/95 |
| 28/02/9528 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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