F R F LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-28 with no updates

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13/03/2513 March 2025 Termination of appointment of Ruth Betiwyn Fokias as a secretary on 2025-03-13

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13/03/2513 March 2025 Appointment of Miss Fay Theresa Seabourne as a secretary on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Fay Theresa Seabourne as a director on 2025-03-13

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13/03/2513 March 2025 Appointment of Mrs Ruth Betiwyn Fokias as a director on 2025-03-13

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY GEMS 360 LIMITED

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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29/05/1929 May 2019 SECRETARY APPOINTED MRS RUTH BETIWYN FOKIAS

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20/04/1920 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/11/174 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/06/1623 June 2016 CORPORATE SECRETARY APPOINTED GEMS 360 LIMITED

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY BRIGHT BROWN SERVICES LIMITED

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23/06/1623 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/07/1519 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/07/146 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT BROWN SERVICES LIMITED / 28/05/2010

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14/06/1014 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/06/0428 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: EXCHANGE HOUSE, ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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