FRENBURY PROPERTIES (GRANTHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Satisfaction of charge 5 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 2 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 4 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 8 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 7 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 6 in full |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | REVOKE PROVISION OF THE COMPANY MEMORANDUM OF ASSOCIATION 16/12/2013 |
| 24/02/1424 February 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 186321 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
| 26/07/0026 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 |
| 20/09/9520 September 1995 | ORDER OF COURT - RESTORATION 19/09/95 |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | STRUCK OFF AND DISSOLVED |
| 21/06/9421 June 1994 | FIRST GAZETTE |
| 08/12/938 December 1993 | STRIKE-OFF ACTION SUSPENDED |
| 07/12/937 December 1993 | FIRST GAZETTE |
| 06/09/936 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: SHOTESHAM LODGE SHOTESHAM NORWICH NORFOLK NR15 1YL |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | AUDITOR'S RESIGNATION |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 8, THE NORWICH BUSINESS CENTRE WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: SHOTESHAM LODGE SHOTESHAM NORWICH NORFOLK |
| 07/02/907 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8729 December 1987 | WD 24/11/87 AD 21/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 29/12/8729 December 1987 | WD 24/11/87 PD 21/10/87--------- £ SI 2@1 |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED LEGISTSHELFCO NO 38 LIMITED CERTIFICATE ISSUED ON 28/10/87 |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 79/83 CHISWELL STREET LONDON EC1Y |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 121087 |
| 01/09/871 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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