FRASERS PROJECTS LIMITED

Company number 01674543 ·

Active

476 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
3 Apr 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages View document
3 Apr 2026 AGREEMENT2 · 1 page View document
3 Apr 2026 PARENT_ACC · 45 pages View document
3 Apr 2026 GUARANTEE2 · 3 pages View document
28 Jul 2025 Termination of appointment of Ilaria Jane Del Beato as a director on 2025-07-23 · 1 page View document
28 Jul 2025 Appointment of Mr James Stephen Atack as a director on 2025-07-23 · 2 pages View document
28 Jul 2025 Termination of appointment of Guy Thomas Christopher Morgan as a director on 2025-07-23 · 1 page View document
28 Jul 2025 Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 · 2 pages View document
28 Jul 2025 Termination of appointment of Martin James Ratchford as a director on 2025-07-23 · 1 page View document
28 Jul 2025 Appointment of Mr Matthew Condren as a director on 2025-07-23 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
22 Apr 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages View document
22 Apr 2025 PARENT_ACC · 42 pages View document
4 Apr 2025 AGREEMENT2 · 1 page View document
4 Apr 2025 GUARANTEE2 · 3 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
16 Apr 2024 Full accounts made up to 2023-09-30 · 18 pages View document
25 May 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
11 Apr 2023 Full accounts made up to 2022-09-30 · 18 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
20 Jan 2020 DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN View document
16 Dec 2019 APPOINTMENT TERMINATED, SECRETARY SENG NG View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SENG NG View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
20 Feb 2019 DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
17 May 2018 DIRECTOR APPOINTED MR SENG KHOON NG View document
1 May 2018 DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW View document
8 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASERS PROPERTY (UK) LIMITED View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
12 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
23 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
23 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
6 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016745430124 View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016745430123 View document
8 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 View document
23 Sep 2013 AUDITOR'S RESIGNATION View document
6 Sep 2013 AUDITOR'S RESIGNATION View document
29 Aug 2013 23/12/10 STATEMENT OF CAPITAL GBP 5266836 View document
5 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 View document
28 Nov 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 Jul 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
19 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED View document
14 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 22/05/2011 View document
14 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
11 Jan 2011 ALTER ARTICLES 22/12/2010 View document
31 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 View document
30 Dec 2010 SHARE PREM A/C CANCELLED 23/12/2010 View document
30 Dec 2010 STATEMENT BY DIRECTORS View document
30 Dec 2010 REDUCE ISSUED CAPITAL 23/12/2010 View document
30 Dec 2010 SOLVENCY STATEMENT DATED 23/12/10 View document
30 Dec 2010 30/12/10 STATEMENT OF CAPITAL GBP 1 View document
23 Dec 2010 23/12/10 STATEMENT OF CAPITAL GBP 5266835 View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED View document
17 Sep 2010 CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
25 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 View document
30 Sep 2009 DIRECTOR APPOINTED KHONG SHOONG CHIA View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 View document
4 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
2 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 View document
5 Mar 2008 COMPANY NAME CHANGED FAIRBRIAR PROJECTS LIMITED CERTIFICATE ISSUED ON 08/03/08 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
20 Aug 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
16 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
14 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
7 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW View document
20 Mar 2006 DIRECTOR RESIGNED View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 DIRECTOR RESIGNED View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
5 May 2004 DIRECTOR RESIGNED View document
9 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 DIRECTOR RESIGNED View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 May 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2001 DIRECTOR RESIGNED View document
6 Aug 2001 DIRECTOR RESIGNED View document
16 Jul 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER CEASING TO ACT View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER CEASING TO ACT View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Jun 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 RE:APP DIRECTOR 16/11/00 View document
6 Jul 2000 S366A DISP HOLDING AGM 19/04/00 View document
12 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
9 Jun 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
13 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 SECRETARY RESIGNED View document
20 Feb 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 DIRECTOR RESIGNED View document
23 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
11 Nov 1996 REDUCTION OF ISSUED CAPITAL View document
11 Nov 1996 REDUCTION OF ISSUED CAPITAL 08/10/96 View document
11 Nov 1996 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 39046158/ 5266835 View document
17 Sep 1996 AUDITOR'S RESIGNATION View document
5 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 May 1996 COMPANY NAME CHANGED RYAN OF WIMBORNE LIMITED CERTIFICATE ISSUED ON 16/05/96 View document
10 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 View document
10 Apr 1996 VARYING SHARE RIGHTS AND NAMES 27/03/96 View document
10 Apr 1996 NC INC ALREADY ADJUSTED 29/03/96 View document
10 Apr 1996 £ NC 100000/40000000 29/ View document
10 Apr 1996 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
10 Apr 1996 ALLOTT EQUITY SECURITIE 29/03/96 View document
10 Apr 1996 ADOPT MEM AND ARTS 27/03/96 View document
3 Apr 1996 ARTICLES OF ASSOCIATION View document
1 Mar 1996 21/01/96 ABSTRACTS AND PAYMENTS View document
27 Sep 1995 RECEIVER CEASING TO ACT View document
26 Sep 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
13 Sep 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
11 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Aug 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
30 Jun 1995 DIRECTOR RESIGNED View document
3 Apr 1995 21/01/95 ABSTRACTS AND PAYMENTS View document
8 Mar 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 109 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 510 pages View document
7 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Sep 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
8 Aug 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
14 Jul 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Jul 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Jul 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
1 Jul 1994 27/01/94 ABSTRACTS AND PAYMENTS View document
30 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1994 APPOINTMENT OF RECEIVER/MANAGER View document
21 Mar 1994 APPOINTMENT OF RECEIVER/MANAGER View document
22 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS View document
31 Aug 1993 DIRECTOR RESIGNED View document
26 Aug 1993 AUDITOR'S RESIGNATION View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
10 May 1993 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
27 Apr 1993 NEW DIRECTOR APPOINTED View document
27 Apr 1993 NEW DIRECTOR APPOINTED View document
27 Apr 1993 NEW DIRECTOR APPOINTED View document
15 Mar 1993 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
6 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1993 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
11 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
7 Jan 1993 NEW DIRECTOR APPOINTED View document
7 Jan 1993 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
7 Jan 1993 SECRETARY RESIGNED View document
7 Jan 1993 NEW SECRETARY APPOINTED View document
24 Dec 1992 DIRECTOR RESIGNED View document
24 Dec 1992 DIRECTOR RESIGNED View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Nov 1992 CERTIFICATE OF SPECIFIC PENALTY View document
17 Nov 1992 CERTIFICATE OF SPECIFIC PENALTY View document
17 Aug 1992 NOTICE OF VARIATION OF ADMINISTRATION ORDER View document
16 Jul 1992 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 DIRECTOR RESIGNED View document
18 May 1992 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
19 Mar 1992 DIRECTOR RESIGNED View document
19 Mar 1992 DIRECTOR RESIGNED View document
19 Mar 1992 DIRECTOR RESIGNED View document
6 Mar 1992 APPOINTMENT OF RECEIVER/MANAGER View document
15 Jan 1992 NOTICE OF RESULT OF MEETING OF CREDITORS View document
6 Jan 1992 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
7 Oct 1991 ADVANCE NOTICE OF ADMIN ORDER View document
7 Oct 1991 NOTICE OF ADMINISTRATION ORDER View document
6 Jun 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jun 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1991 RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1990 NEW SECRETARY APPOINTED View document
6 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1990 ALTER MEM AND ARTS 27/07/90 View document
24 Jul 1990 ALTER MEM AND ARTS 20/07/90 View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1989 AFFIX SEAL TO MORT 26/10/89 View document
12 Oct 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
12 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Sep 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS View document
12 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1988 NEW DIRECTOR APPOINTED View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
15 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1987 DIRECTOR RESIGNED View document
18 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1987 ALTER MEM AND ARTS 170887 View document
11 Sep 1987 AUDITOR'S RESIGNATION View document
9 Sep 1987 NEW DIRECTOR APPOINTED View document
8 Sep 1987 AUDITOR'S RESIGNATION View document
7 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1987 REGISTERED OFFICE CHANGED ON 03/09/87 FROM: ANALYSIS HOUSE 51 CLARKE GROVE ROAD SHEFFIELD S10 2NH View document
17 Aug 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 View document
7 Aug 1987 NEW DIRECTOR APPOINTED View document
9 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Jun 1987 DIRECTOR RESIGNED View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1987 REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 27/29 WHITFIELD STREET LONDON W1P 5RB View document
22 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View document
30 Jun 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS View document
23 Nov 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/83 View document
29 Oct 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1982 CERTIFICATE OF INCORPORATION View document