FRENKELS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD FRENKEL / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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03/10/113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD FRENKEL / 01/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FRENKEL / 01/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VITEK FRENKEL / 01/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENKEL / 01/02/2009

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENKEL / 01/02/2009

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29/10/0829 October 2008 DIRECTOR APPOINTED MR JOHN RICHARD FRENKEL

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FRENKEL

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26/03/0826 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIVISION 22/01/08

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: FRONTIER HOUSE MERCHANT QUAY SALFORD QUAYS MANCHESTER M50 3SR

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/03/079 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/03/0416 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/03/0327 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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