FRONTIER-PITTS LIMITED



Company Documents

DateDescription
18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/07/1731 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/07/1631 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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24/02/1524 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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13/03/1313 March 2013 DIRECTOR APPOINTED MR EBAA RAED HUSSEN

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/02/137 February 2013 DIRECTOR APPOINTED MS ANDREA CATLOW

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16/08/1216 August 2012 DIRECTOR APPOINTED MS ANDREA CATLOW

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31/07/1231 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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16/03/1216 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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16/02/1116 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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28/04/1028 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1012 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/1012 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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17/03/0917 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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27/03/0827 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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15/02/0715 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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22/02/0622 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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22/02/0522 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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02/03/042 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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10/02/0310 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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11/04/0211 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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27/02/0127 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/01

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31/07/0031 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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21/03/0021 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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25/02/9925 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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24/02/9824 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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28/04/9728 April 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/06/9618 June 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 NEW SECRETARY APPOINTED

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29/05/9629 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9621 May 1996 £ IC 43500/34800 02/04/96 £ SR 8[email protected]=8700

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22/04/9622 April 1996 POS 02/04/96

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22/04/9622 April 1996 POS 02/04/96 SECT 320 02/04/96

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21/04/9621 April 1996 ALTER MEM AND ARTS 02/04/96

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21/04/9621 April 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/96

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21/04/9621 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/96

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21/04/9621 April 1996 ALTER MEM AND ARTS 02/04/96 AUTH ALLOT OF SECURITY 02/04/96 DISAPP PRE-EMPT RIGHTS 02/04/96

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/03/951 March 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/09/948 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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04/05/944 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994 DIRECTOR RESIGNED

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24/02/9424 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/09/9330 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/07/93

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11/02/9311 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES

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06/02/926 February 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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01/05/911 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/04/9117 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9110 April 1991 NEW DIRECTOR APPOINTED

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03/03/913 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/913 March 1991 ALTER MEM AND ARTS 14/02/91

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14/02/9114 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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