FROSTGABLE LIMITED

Company Documents

DateDescription
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

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09/11/249 November 2024 Resolutions

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05/11/245 November 2024 Declaration of solvency

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05/11/245 November 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Total exemption full accounts made up to 2023-10-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-08 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-10-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-08 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Termination of appointment of Andrew John Treacy as a director on 2022-07-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 015057060020

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16/03/2016 March 2020 CESSATION OF ANDREW JOHN TREACY AS A PSC

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16/03/2016 March 2020 NOTIFICATION OF PSC STATEMENT ON 21/10/2019

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER TREACY

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS SARAH SIMS

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29/10/1929 October 2019 DIRECTOR APPOINTED MS IRENE TREACY

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29/10/1929 October 2019 DIRECTOR APPOINTED MR KIERAN TREACY

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS BARBARA HUGHES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/16

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24/08/1624 August 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET TREACY

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/03/1621 March 2016 08/02/16 STATEMENT OF CAPITAL GBP 102

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015057060019

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 01/02/2015

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06/03/156 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, NEWGATE HOUSE, 431 LONDON ROAD, CROYDON, CR0 3PF

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH SIMS

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20/02/1420 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/02/1327 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SIMS / 10/02/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 10/02/2012

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14/03/1214 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/03/118 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREACY / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SIMS / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH TREACY / 12/04/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/03/092 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/05/088 May 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/02/0723 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/05/0610 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0415 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 £ NC 100/102 18/08/03

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04/03/044 March 2004 NC INC ALREADY ADJUSTED 18/08/03

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/03/025 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/03/019 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/02/0025 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DIRECTOR'S PARTICULARS CHANGED

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10/04/9910 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/05/9814 May 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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13/09/9713 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9713 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/03/9718 March 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/06/9527 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/04/959 April 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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

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

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/06/9427 June 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 DIRECTOR RESIGNED

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17/06/9417 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: ARCADIA HOUSE, CAIRO NEW ROAD, CROYDON, SURREY CR0 1XP

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/08/9324 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/05/9228 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/03/922 March 1992 RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS

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02/03/922 March 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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07/03/907 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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25/11/8825 November 1988 REGISTERED OFFICE CHANGED ON 25/11/88 FROM: CHURCH HOUSE, OLD PALACE ROAD, CROYDON, CR01AX

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16/09/8816 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8822 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FIRST GAZETTE

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17/06/8717 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/06/8717 June 1987 DIRECTOR RESIGNED

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26/01/8726 January 1987 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10

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01/01/871 January 1987

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10/12/8610 December 1986 REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 153 CROYDON ROAD, CATERHAM, SURREY

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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02/07/862 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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