FREGATE LIMITED

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DateDescription
17/10/2517 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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12/09/2512 September 2025 NewCessation of Sci Segur as a person with significant control on 2025-06-30

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12/09/2512 September 2025 NewNotification of Segur Management as a person with significant control on 2025-06-30

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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08/08/258 August 2025 Statement of capital on 2025-08-08

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15/07/2515 July 2025 Resolutions

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15/07/2515 July 2025

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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02/06/252 June 2025 Confirmation statement made on 2025-04-20 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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15/04/2415 April 2024 Director's details changed for Damien Lacroix on 2024-04-03

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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24/11/2224 November 2022 Secretary's details changed for Kenwood Secretaries Limited on 2022-11-24

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21/10/2221 October 2022 Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on 2022-10-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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04/05/224 May 2022 Director's details changed for Damien Lacroix on 2022-05-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LACROIX / 28/04/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 30/06/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LACROIX / 16/05/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 01/09/2014

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 01/09/2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/05/1117 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 20/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LACROIX / 20/04/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/12/076 December 2007 £ NC 10000/530000 20/11

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06/12/076 December 2007 NC INC ALREADY ADJUSTED 20/11/07

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/05/071 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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14/08/0614 August 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD

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04/05/054 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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03/11/043 November 2004 COMPANY NAME CHANGED EUROPA LONG LINE LIMITED CERTIFICATE ISSUED ON 03/11/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE ROAD KENT TN1 2EL

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03/11/043 November 2004 SECRETARY'S PARTICULARS CHANGED

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15/09/0415 September 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS; AMEND

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07/06/047 June 2004 SECRETARY'S PARTICULARS CHANGED

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27/04/0427 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 DELIVERY EXT'D 3 MTH 30/06/03

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/04/0226 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/09/0022 September 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DT

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19/05/0019 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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