FRIARS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 077785970011, created on 2025-08-01 |
| 07/04/257 April 2025 | Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 03/03/253 March 2025 | Registration of charge 077785970010, created on 2025-02-27 |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970008 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970001 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970007 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970004 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 077785970002 in full |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 09/02/239 February 2023 | Registration of charge 077785970009, created on 2023-02-02 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Appointment of Mr Eli Dias as a director on 2022-05-11 |
| 12/05/2212 May 2022 | Appointment of Mr David Joseph Hirschfield as a director on 2022-05-11 |
| 12/05/2212 May 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-05-11 |
| 12/05/2212 May 2022 | Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-11 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970005 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970006 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDER - BARBER |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE HAYBARN THRESHERS BUSH HARLOW ESSEX CM17 0NS |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR STEPHEN STUART CONWAY |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970004 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970003 |
| 13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/10/1426 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970002 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077785970001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 22/09/1322 September 2013 | SECRETARY APPOINTED MRS NICOLA SUSANNE TAYLOR |
| 22/09/1322 September 2013 | REGISTERED OFFICE CHANGED ON 22/09/2013 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS ENGLAND |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PORTER |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR KEITH ALDER - BARBER |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ALLAN WILLIAM PORTER |
| 14/10/1214 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD |
| 14/10/1214 October 2012 | DIRECTOR APPOINTED MR DAVID EDWARD CONWAY |
| 14/10/1214 October 2012 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 14/10/1214 October 2012 | REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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