FREM LIMITED

Company number 04010085 ·

Active

111 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
6 Mar 2026 Termination of appointment of Aaron Lee Wheeler as a director on 2026-03-06 · 1 page View document
3 Mar 2026 Appointment of Elizabeth Mayne as a director on 2026-03-02 · 2 pages View document
4 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
3 Feb 2025 Appointment of Mr Aaron Lee Wheeler as a director on 2025-02-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Termination of appointment of Gregory Philip Leith as a director on 2024-10-30 · 1 page View document
14 Oct 2024 Director's details changed for Mr Bryan Derek Daisy on 2024-10-03 · 2 pages View document
14 Oct 2024 Director's details changed for Mrs Claire Louise Daisy on 2024-10-03 · 2 pages View document
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Satisfaction of charge 5 in full · 1 page View document
19 Oct 2023 Satisfaction of charge 6 in full · 1 page View document
19 Oct 2023 Satisfaction of charge 040100850007 in full · 1 page View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
11 Oct 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
4 Mar 2022 Director's details changed for Mr Bryan Derek Daisy on 2022-02-25 · 2 pages View document
4 Mar 2022 Director's details changed for Mrs Claire Louise Daisy on 2022-02-25 · 2 pages View document
20 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040100850008 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 11/10/2018 View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 30/06/2017 View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 12/06/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 08/05/2018 View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR OMER ONER View document
29 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 21/11/2015 View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 04/06/2015 View document
24 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040100850007 View document
15 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 07/06/2013 View document
17 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Jul 2011 DIRECTOR APPOINTED ANDREW BALDWIN View document
24 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
16 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERSON View document
15 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLCOCK / 12/12/2009 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Feb 2010 DIRECTOR APPOINTED RICHARD SANDERSON View document
25 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLCOCK / 09/04/2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 DIRECTOR APPOINTED DAVID JOHN ALLCOCK View document
7 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU View document
5 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
8 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
28 Oct 2003 S366A DISP HOLDING AGM 10/10/03 View document
28 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
9 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
2 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2001 SALE OF COMPANY ASSETS 16/08/00 View document
11 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 DIRECTOR RESIGNED View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU View document
17 Aug 2000 COMPANY NAME CHANGED HALLGRADE LIMITED CERTIFICATE ISSUED ON 17/08/00 View document
16 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 DIRECTOR RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document