FRIARS 587 LIMITED

Company number 06727526 ·

Active

77 filings

Date Filing
3 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
3 Nov 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 4 pages View document
19 Sep 2025 PARENT_ACC · 213 pages View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
17 Feb 2025 Resolutions · 1 page View document
17 Feb 2025 Statement of capital on 2025-02-17 · 3 pages View document
17 Feb 2025 SH20 · 1 page View document
17 Feb 2025 CAP-SS · 1 page View document
8 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
8 Nov 2024 PARENT_ACC · 201 pages View document
8 Nov 2024 GUARANTEE2 · 3 pages View document
8 Nov 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
22 Oct 2024 Register inspection address has been changed from C/O Cranswick Plc 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Ferriby Road Hessle HU13 0PA · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
5 Oct 2023 PARENT_ACC · 189 pages View document
11 Sep 2023 AGREEMENT1 · 1 page View document
23 Aug 2023 GUARANTEE1 · 3 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
9 Aug 2021 Appointment of Mr Adam Couch as a director on 2021-07-26 · 2 pages View document
6 Aug 2021 Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26 · 1 page View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS PETER DAVEY / 21/01/2019 View document
30 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GARRICK GLOVER / 21/01/2019 View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 21/01/2019 View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM CRANES COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA ENGLAND View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL EAST YORKSHIRE HU7 0YW View document
5 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 17/05/2018 View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
7 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT View document
7 Aug 2017 SECRETARY APPOINTED MR STEVEN GARRICK GLOVER View document
29 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067275260003 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067275260003 View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Dec 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013 View document
15 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
31 Mar 2011 RE FACILITIES AGREEMENT/COMPANY FINANCE DOCUMANTES 24/03/2011 View document
17 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Dec 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
12 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
11 Nov 2009 SAIL ADDRESS CREATED View document
13 Jul 2009 DIRECTOR APPOINTED MARTIN DAVEY View document
13 Jul 2009 SECRETARY APPOINTED MALCOLM BARRIE WINDEATT View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BOWES KEVIN DUDLEY View document
7 Jul 2009 DIRECTOR APPOINTED JOHN MARK BOTTOMLEY View document
30 Jun 2009 NC INC ALREADY ADJUSTED 19/06/09 View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JENNY FARRER View document
30 Jun 2009 MEMORANDUM OF ASSOCIATION View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY View document
30 Jun 2009 GBP NC 1000/3000 19/06/2009 View document
30 Jun 2009 SHARE AGREEMENT OTC View document
30 Jun 2009 DIRECTOR APPOINTED BOWES KEVIN DUDLEY View document
29 Jun 2009 VARIOUS AGREEMENTS & DOCUMENTS 23/06/2009 View document
20 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document