FRETTE LIMITED

Company number 01267978 · Monitor this company

Active

174 filings

Date	Filing
20 May 2026	Accounts for a small company made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Dec 2025	Appointment of Mr Giacomo Magnifico as a director on 2025-12-01 · 2 pages	View document
1 Dec 2025	Termination of appointment of Paolo Fabiocchi as a director on 2025-12-01 · 1 page	View document
24 Oct 2025	Confirmation statement made on 2025-10-21 with updates · 4 pages	View document
22 Apr 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Oct 2024	Confirmation statement made on 2024-10-21 with updates · 4 pages	View document
17 Apr 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Oct 2023	Confirmation statement made on 2023-10-21 with updates · 4 pages	View document
31 Oct 2023	Cessation of Andrew Roy Carre as a person with significant control on 2023-08-31 · 1 page	View document
31 Oct 2023	Notification of Shijia Ding as a person with significant control on 2023-08-31 · 2 pages	View document
22 May 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
24 Mar 2023	Termination of appointment of Elena Pettenuzzo as a director on 2023-02-24 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Oct 2022	Confirmation statement made on 2022-10-21 with updates · 4 pages	View document
6 May 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Dec 2021	Director's details changed for Mr Paolo Fabiocchi on 2021-12-24 · 2 pages	View document
5 Nov 2021	Appointment of Ms Elena Pettenuzzo as a director on 2021-10-29 · 2 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-21 with no updates · 3 pages	View document
26 Oct 2021	Director's details changed for Mr Paolo Fabiocchi on 2021-10-21 · 2 pages	View document
23 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages	View document
4 Aug 2021	AGREEMENT2 · 1 page	View document
8 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLA PARONETTO	View document
8 Feb 2019	DIRECTOR APPOINTED MR PAOLO FABIOCCHI	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES	View document
14 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
14 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
14 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
14 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
29 Jan 2018	DIRECTOR APPOINTED MR FILIPPO ARNABOLDI	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HERVE MARTIN	View document
6 Dec 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
6 Dec 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
22 Nov 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
1 Nov 2017	CESSATION OF BARRY GERALD MCCLAY AS A PSC	View document
1 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK LE TOCQ	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES	View document
16 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREA WARDEN	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jul 2016	REGISTERED OFFICE CHANGED ON 15/07/2016 FROM OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD	View document
15 Jul 2016	APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED	View document
26 Oct 2015	Annual return made up to 21 October 2015 with full list of shareholders	View document
26 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA RUTH LUCY WARDEN / 21/10/2015	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARONETTO / 19/10/2015	View document
15 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR STEFANO DONINI	View document
2 Apr 2015	DIRECTOR APPOINTED NICOLA PARONETTO	View document
1 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
17 Nov 2014	DIRECTOR APPOINTED MR HERVE YVES MARIE OLIVIER MARTIN	View document
17 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR HERVE MARTIN	View document
29 Sep 2014	DIRECTOR APPOINTED MR HERVE YVES MARIE OLIVIER MARTIN	View document
29 Sep 2014	DIRECTOR APPOINTED MS ANDREA RUTH LUCY WARDEN	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRANKLYN	View document
29 Nov 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
11 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DONINI / 14/03/2013	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ENRICO MARINELLI	View document
5 Dec 2012	Annual return made up to 29 November 2012 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	DIRECTOR APPOINTED LAURENCE FRANKLYN	View document
13 Dec 2011	Annual return made up to 29 November 2011 with full list of shareholders	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR VITTORIO PAGANI	View document
8 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SORDI	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Feb 2011	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O ARTAIUS LTD 12TH FLOOR SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG	View document
30 Dec 2010	Annual return made up to 29 November 2010 with full list of shareholders	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE SORDI / 01/12/2009 · 2 pages	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Dec 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DONINI / 01/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO PAGANI / 01/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MARINELLI / 01/12/2009	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	DIRECTOR APPOINTED GIUSEPPE SORDI	View document
9 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
20 Apr 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2007	NC INC ALREADY ADJUSTED 27/03/07	View document
20 Apr 2007	£ NC 500000/2500000 27/0	View document
30 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Nov 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Dec 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
25 Jul 2005	AUDITOR'S RESIGNATION	View document
14 Jul 2005	NC INC ALREADY ADJUSTED 24/06/05	View document
6 Jul 2005	£ NC 100000/500000 24/06/05	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Dec 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 98 NEW BOND STREET LONDON W1Y 9LF	View document
5 Oct 2004	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
29 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Dec 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
1 Apr 2003	SECRETARY RESIGNED	View document
1 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2003	NEW SECRETARY APPOINTED	View document
1 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2003	DIRECTOR RESIGNED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
27 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 May 2001	SECRETARY RESIGNED	View document
29 May 2001	NEW SECRETARY APPOINTED	View document
29 May 2001	DIRECTOR RESIGNED	View document
5 Dec 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	DIRECTOR RESIGNED	View document
24 Dec 1998	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1997	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	SECRETARY RESIGNED	View document
1 Oct 1997	NEW SECRETARY APPOINTED	View document
10 Dec 1996	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Aug 1996	REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7LD	View document
7 Dec 1995	RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Dec 1993	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Feb 1993	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Dec 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS	View document
28 Oct 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90	View document
25 Jun 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
13 Dec 1990	RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Jan 1990	RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS	View document
3 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Dec 1989	DIRECTOR RESIGNED	View document
26 Jul 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
26 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Oct 1987	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Oct 1987	REGISTERED OFFICE CHANGED ON 13/10/87 FROM: DAUNTSEY HOUSE 2ND FLOOR FREDERICKS PLACE OLD JEWRY LONDON EC2R 8DB	View document
13 Aug 1986	RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS	View document
7 Aug 1986	COMPANY NAME CHANGED FRETTE (FINE LINENS) LIMITED CERTIFICATE ISSUED ON 07/08/86	View document
24 Jun 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jan 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
9 Jul 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document