FRASERS PROPERTY DEVELOPMENTS LIMITED
Company number 06030568 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Feb 2025 | SH20 · 1 page | View document |
| 3 Feb 2025 | CAP-SS · 1 page | View document |
| 3 Feb 2025 | Resolutions · 2 pages | View document |
| 3 Feb 2025 | Statement of capital on 2025-02-03 · 3 pages | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 1 page | View document |
| 14 Dec 2023 | Change of details for Frasers Property (Uk) Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 20 Feb 2023 | Accounts for a dormant company made up to 2022-09-30 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 22 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SENG NG | View document |
| 16 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | 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 |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PANOTE SIRIVADHANABHAKDI | View document |
| 1 May 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR. PANOTE SIRIVADHANABHAKDI | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2016 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | View document |
| 12 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 23 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | 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 4639017 | View document |
| 28 Mar 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Dec 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 4639016 | View document |
| 22 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2010 | View document |
| 17 Sep 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 15 December 2009 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 / DR STANLEY SWEE HAN QUEK / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 · 3 pages | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EE SENG LIM / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 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 |
| 23 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED FRASERS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/08 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 29/02/2008 | View document |
| 14 Feb 2008 | COMPANY NAME CHANGED FAIRBRIAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/08 | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ | View document |
| 25 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NC INC ALREADY ADJUSTED 25/01/07 | View document |
| 21 Mar 2007 | £ NC 1000/5000000 25/0 | View document |
| 21 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | COMPANY NAME CHANGED FRASERS GROUP LIMITED CERTIFICATE ISSUED ON 02/02/07 | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |