D. FREARSON & SON LIMITED

Company number 05345406 ·

Active

59 filings

Date Filing
12 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
12 Feb 2025 Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 7 Peppard Common Henley-on-Thames RG9 5LA on 2025-02-12 · 1 page View document
12 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
26 Apr 2022 Change of details for Mr Duncan William Nicholas Frearson as a person with significant control on 2022-04-26 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
11 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
9 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Feb 2018 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2018 ADOPT ARTICLES 17/02/2018 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
16 Aug 2016 SAIL ADDRESS CHANGED FROM: UNIT 7 MANOR FARM PEPPARD COMMON HENLEY-ON-THAMES OXFORDSHIRE RG9 5LA ENGLAND View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jan 2016 SAIL ADDRESS CREATED View document
29 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MS JAQUILINE LOZADA LUAGUE / 28/02/2013 View document
13 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ANNABEL BARTLETT View document
14 Feb 2013 SECRETARY APPOINTED MS JAQUILINE LOZADA LUAGUE View document
14 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM NICHOLAS FREARSON / 25/01/2012 View document
20 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 27/01/11 NO CHANGES View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 27/01/10 NO CHANGES View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Feb 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
21 Feb 2005 SECRETARY RESIGNED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
21 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document