FRASER ACCIDENT REPAIRS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Change of details for Mr James Alexander Fraser as a person with significant control on 2024-11-11 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 03/12/193 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046969240004 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046969240003 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046969240002 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER / 30/12/2016 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER / 30/12/2016 |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046969240002 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FRASER / 22/12/2015 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRASER / 16/01/2016 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O PETER FRASER ACCIDENT REPAIR SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ |
| 21/10/1521 October 2015 | Registered office address changed from , C/O Peter Fraser Accident Repair, Springfield Way, Anlaby, East Yorkshire, HU10 6RJ to Fraser Accident Repairs Fraser Way Springfield Way Anlaby Hull East Riding HU10 6RX on 2015-10-21 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JAMES FRASER |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER / 18/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER / 18/01/2013 |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 08/04/138 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FRASER / 10/07/2012 |
| 20/04/1220 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1216 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FRASER / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FRASER / 01/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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