WHITBREAD FREMLINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/02/1320 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 07/02/127 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ADOPT ARTICLES 14/01/2010 |
| 20/01/1020 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 20/01/0520 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: PALE ALE BREWERY, EARL STREET, MAIDSTONE, KENT ME14 1PP |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RE TRUST DEEDS 06/12/96 |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | ALTER MEM AND ARTS 04/12/90 |
| 04/12/904 December 1990 | ADOPT MEM AND ARTS 30/11/90 |
| 12/09/9012 September 1990 | ELEC RES 31/07/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/90 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 24/11/8824 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 010988 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 15/05/6915 May 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/69 |
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