FRAILPLOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Margaret Moran as a director on 2024-08-18 |
| 04/07/244 July 2024 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of Robert Douglas Spencer Heald as a secretary on 2024-06-25 |
| 04/07/244 July 2024 | Appointment of Denar Secretarial Services Ltd as a secretary on 2024-06-25 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 10/07/2310 July 2023 | Appointment of Ms Margaret Moran as a director on 2023-06-13 |
| 03/07/233 July 2023 | Appointment of Ms Justyna Misevic as a director on 2023-06-13 |
| 03/07/233 July 2023 | Termination of appointment of Robert Douglas Spencer Heald as a director on 2023-07-03 |
| 17/06/2317 June 2023 | Appointment of Mr Adrian Brownlee Ross as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Secretary's details changed for Mr Robert Douglas Spencer Heald on 2022-10-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRIBE |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED SIMON THOMAS BLEASE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MURRAY LUKE LAMBELL |
| 08/11/108 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH TRIBE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN HORTON / 08/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COYLE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BATH |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BATH |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLEAVE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE GLEAVE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PRIDIE BREWSTER 1ST FLOOR 29/39 LONDON ROAD TWICKENHAM MIDDX TW1 3SZ |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 08/09/99; CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 08/09/96; CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 22/10/9222 October 1992 | RETURN MADE UP TO 08/09/91; CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | RETURN MADE UP TO 08/09/92; CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 19 THAMES STREET KINGSTON UPON THAMES SURREY KT1 1PH |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 21/10/8621 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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