EDWARD FRAZER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Frazer Edward Horton as a person with significant control on 2025-07-22 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-11-23 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-28 |
| 29/01/2529 January 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 13/12/2413 December 2024 | Director's details changed for Mr Frazer Edward Horton on 2024-04-02 |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-04-29 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Director's details changed for Mr Frazer Edward Horton on 2022-01-05 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR FRAZER EDWARD HORTON / 07/12/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR FRAZER EDWARD HORTON / 11/12/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HENNING |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1422 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED OAKHURST FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MISS CLAIRE VICTORIA HENNING |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HORTON |
| 03/04/123 April 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/02/123 February 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HORTON |
| 31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER EDWARD HORTON / 25/11/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MALCOLM CHARLES HORTON |
| 29/01/0929 January 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 165 PARROCK STREET GRAVESEND KENT DA12 1ER |
| 05/12/065 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 29/08/9529 August 1995 | COMPANY NAME CHANGED FRAZER HORTON & COMPANY LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED OAKHURST FINANCIAL PLANNING LIMI TED CERTIFICATE ISSUED ON 24/02/95 |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/07/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/08/91 |
| 09/06/929 June 1992 | COMPANY NAME CHANGED HORTON MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/06/9115 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | CERTIFICATE OF INCORPORATION |
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