FREESTONE & WARE LIMITED
Company number 04451700 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mr Geoffrey Martin Freestone as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Geoffrey Martin Freestone on 2026-08-03 · 2 pages | View document |
| 20 Jul 2026 | Total exemption full accounts made up to 2026-04-05 · 8 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 8 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 16 Feb 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Feb 2022 | Termination of appointment of Sally Ann Freestone as a director on 2022-02-15 · 1 page | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Change of details for Mr Geoffrey Martin Freestone as a person with significant control on 2022-02-05 · 2 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-05 · 3 pages | View document |
| 10 Feb 2022 | Cessation of Sally Ann Freestone as a person with significant control on 2022-02-05 · 1 page | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 28 Aug 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 17 Jul 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA COTTERILL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 24 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM HOPTON CORNER HOUSE HOPTON LANE ALFRICK WORCESTER WR6 5HP | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 13 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MRS SALLY ANN FREESTONE | View document |
| 18 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 20 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 21 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN FREESTONE / 01/08/2012 | View document |
| 23 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 23 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN FREESTONE / 01/04/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 26 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM HOPTON CORNER HOUSE ALFRICK WORCESTER WR6 5HP | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREESTONE / 31/03/2009 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 23 Jun 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |