ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 |
| 20/01/2520 January 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 16/05/2416 May 2024 | Satisfaction of charge 2 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 5 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARCHSTONE LIMITED |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 30/06/1630 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 306890 |
| 05/03/145 March 2014 | REVOKE PROVISION OF THE COMPANY MEMORANDUM OF ASSOCIATION 16/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 06/02/916 February 1991 | S33A/S386/S252 17/01/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company