FROSTGABLE LIMITED
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Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Registered office address changed from 67 Westow Street London SE19 3RW to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-09 |
09/11/249 November 2024 | Resolutions |
05/11/245 November 2024 | Declaration of solvency |
05/11/245 November 2024 | Appointment of a voluntary liquidator |
02/10/242 October 2024 | Total exemption full accounts made up to 2023-10-31 |
05/03/245 March 2024 | Confirmation statement made on 2024-02-08 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
07/09/237 September 2023 | Total exemption full accounts made up to 2022-10-31 |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-08 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
24/10/2224 October 2022 | Termination of appointment of Andrew John Treacy as a director on 2022-07-08 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015057060020 |
16/03/2016 March 2020 | CESSATION OF ANDREW JOHN TREACY AS A PSC |
16/03/2016 March 2020 | NOTIFICATION OF PSC STATEMENT ON 21/10/2019 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER TREACY |
29/10/1929 October 2019 | DIRECTOR APPOINTED MRS SARAH SIMS |
29/10/1929 October 2019 | DIRECTOR APPOINTED MS IRENE TREACY |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR KIERAN TREACY |
29/10/1929 October 2019 | DIRECTOR APPOINTED MRS BARBARA HUGHES |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
06/10/166 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/16 |
24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET TREACY |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
21/03/1621 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 102 |
08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015057060019 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 01/02/2015 |
06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, NEWGATE HOUSE, 431 LONDON ROAD, CROYDON, CR0 3PF |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SIMS |
20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SIMS / 10/02/2012 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 10/02/2012 |
14/03/1214 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 01/10/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SIMS / 01/10/2009 |
27/04/1027 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TREACY / 12/04/2009 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
02/03/092 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
08/05/088 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0415 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | £ NC 100/102 18/08/03 |
04/03/044 March 2004 | NC INC ALREADY ADJUSTED 18/08/03 |
04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/03/034 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
05/03/025 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
09/03/019 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
25/02/0025 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | NEW SECRETARY APPOINTED |
05/10/995 October 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | SECRETARY RESIGNED |
26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9926 July 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
14/05/9814 May 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
18/03/9718 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/959 April 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
27/06/9427 June 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: ARCADIA HOUSE, CAIRO NEW ROAD, CROYDON, SURREY CR0 1XP |
05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9331 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
28/05/9228 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/9228 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
02/03/922 March 1992 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
02/03/922 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
02/03/922 March 1992 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/905 March 1990 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
05/03/905 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: CHURCH HOUSE, OLD PALACE ROAD, CROYDON, CR01AX |
16/09/8816 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/8822 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | FIRST GAZETTE |
17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | DIRECTOR RESIGNED |
26/01/8726 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
01/01/871 January 1987 | |
10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 153 CROYDON ROAD, CATERHAM, SURREY |
02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
02/07/862 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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