FRONTERA LTD

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Company Documents

DateDescription
15/12/2415 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Termination of appointment of Sujit Kumar Basu as a director on 2024-08-08

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05/08/245 August 2024 Notification of Nisar Ahmed as a person with significant control on 2024-08-05

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05/08/245 August 2024 Cessation of Sujit Kumar Basu as a person with significant control on 2024-08-05

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24/07/2424 July 2024 Registered office address changed from 10 Brambledene Close Woking Surrey GU21 3HE to 27 Board School Road Maybury Centre Woking GU21 5HD on 2024-07-24

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22/07/2422 July 2024 Appointment of Mr Nisar Ahmed as a director on 2024-07-22

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06/07/246 July 2024 Director's details changed for Mr Sujit Kumar Basu on 2024-05-15

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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04/07/214 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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10/05/2010 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/11/1924 November 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CESSATION OF PRIYANKI GHOSH AS A PSC

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJIT KUMAR BASU

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03/07/173 July 2017 CESSATION OF KULDIP BASU AS A PSC

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03/07/173 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 1000

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR KULDIP BASU

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR. SUJIT KUMAR BASU

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP BASU / 14/02/2017

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY PRIYANKI GHOSH

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP BASU / 14/02/2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SATHYA

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05/04/145 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM CROWN HOUSE, 1 CROWN SQUARE (CHURCH STREET EAST) WOKING SURREY GU21 6HR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS SATHYA / 01/06/2012

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27/03/1327 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP BASU / 11/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS SATHYA / 11/04/2010

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12/04/1012 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CROWN HOUSE, 1 CROWN SQUARE (CHURCH STREET EAST) WOKING SURREY GU21 6HR

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10/05/0710 May 2007 LOCATION OF DEBENTURE REGISTER

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/04/0617 April 2006 REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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12/03/0512 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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