BASIL E. FRY & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 11/03/2511 March 2025 | Appointment of Mr Simon Peter Henderson as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Termination of appointment of Gregory Mark Thomas Wildman as a director on 2025-03-01 |
| 05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Peter Mark William Doman as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Charles William Organ as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Susan Thorn as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Graeme Neal Lalley as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Amy King as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Termination of appointment of Adam Lee Philip Kellaway as a director on 2024-03-11 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 28/04/2328 April 2023 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 06/03/236 March 2023 | Appointment of Mr Alistair John David Hardie as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Robert Charles William Organ as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Graeme Neal Lalley as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Ria Alexsis Houston as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 2023-02-28 |
| 03/03/233 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 03/03/233 March 2023 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-02-28 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Director's details changed for Miss Amy King on 2022-10-17 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PHILIP KELLAWAY / 22/06/2020 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREE |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MISS AMY KING |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PHILIP KELLAWAY / 02/05/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PHILIP KELLAWAY / 02/05/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PHILIP KELLAWAY / 02/05/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THORN / 26/10/2017 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS SUSAN THORN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITE |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MR GREGORY MARK THOMAS WILDMAN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA HUDSON |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDMAN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILDMAN |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARY HUDSON / 01/02/2017 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR. ADAM LEE PHILIP KELLAWAY |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA COMPTON / 01/08/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS RIA COMPTON |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLAIRE HOUSE, BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ |
| 22/02/1522 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR. PETER MARK WILLIAM DOMAN |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES TREE / 02/07/2012 |
| 02/08/122 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BASIL FRY / 13/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES TREE |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: SWAN HOUSE 24 BRIDGE STREET LEATHERHEAD SURREY KT22 8BX |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FINANCE DOCUMENTS 28/09/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: GOTHIC LODGE 11 CHURCH RD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3PB |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | AUDITOR'S RESIGNATION |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/883 March 1988 | RETURN MADE UP TO 08/07/84; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS |
| 26/07/8426 July 1984 | ANNUAL RETURN MADE UP TO 20/07/83 |
| 15/06/8215 June 1982 | ANNUAL RETURN MADE UP TO 12/03/82 |
| 05/07/795 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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