FRITHGATE LIMITED
Company number 01707982 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 20 Feb 2026 | Director's details changed for Gareth Johnston on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Change of details for Gareth Johnston as a person with significant control on 2026-02-20 · 2 pages | View document |
| 5 Sep 2025 | Cessation of Simbell Holdings Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 5 Sep 2025 | Notification of Gareth Johnston as a person with significant control on 2024-12-31 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Simon Jonathan Bellamy as a director on 2025-08-01 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from Unit 16 Dunsby Road Redmoor Milton Keynes MK6 4AD England to Suite 3, Concept Park Watling Street Towcester NN12 7YD on 2025-08-14 · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Jul 2025 | Appointment of Gareth Johnston as a director on 2024-12-31 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jul 2024 | Termination of appointment of Gareth Edmund Johnston as a director on 2024-07-19 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr Gareth Edmund Johnston as a director on 2023-09-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY TYLER WRIGHT | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5,37 ERICA ROAD STACEY BUSHES MILTON KEYNES BUCKS MK12 6HS | View document |
| 3 Feb 2016 | Registered office address changed from , Unit 5,37 Erica Road, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS to Suite 3, Concept Park Watling Street Towcester NN12 7YD on 2016-02-03 · 1 page | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017079820002 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLAMY / 30/12/2009 | View document |
| 9 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | 287 | View document |
| 25 Mar 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 JUBILEE STREET LUTON BEDS LU2 0EA | View document |
| 27 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 25 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 15/11/84; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1987 | 287 | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1 | View document |
| 12 Nov 1987 | ORDER OF COURT - RESTORATION 11/11/87 | View document |
| 26 May 1987 | DISSOLVED | View document |
| 13 Jan 1987 | FIRST GAZETTE | View document |
| 21 Mar 1983 | CERTIFICATE OF INCORPORATION | View document |
| 21 Mar 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |