JAMES FROUD AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a members' voluntary winding up |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Registered office address changed from Westacott East Buckland Barnstaple Devon EX32 0TA to Azets, 3rd Floor, Salt Quay House, Sutton Harbour Plymouth Devon PL4 0BN on 2024-10-01 |
| 01/10/241 October 2024 | Declaration of solvency |
| 01/10/241 October 2024 | Resolutions |
| 21/08/2421 August 2024 | Satisfaction of charge 11 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 15 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 21 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 13 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 9 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 8 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 7 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 6 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 5 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 4 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 3 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 2 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 1 in full |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 21/08/2421 August 2024 | Satisfaction of charge 20 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 19 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 18 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 17 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 16 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 14 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 12 in full |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/08/2317 August 2023 | Notification of Bix Developments Limited as a person with significant control on 2023-08-07 |
| 17/08/2317 August 2023 | Change of details for Ms Michelle Ward as a person with significant control on 2023-08-07 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Notification of Michelle Ward as a person with significant control on 2022-10-19 |
| 07/02/237 February 2023 | Termination of appointment of Geoffrey Herbert Ward as a director on 2022-10-19 |
| 07/02/237 February 2023 | Cessation of Geoffrey Herbert Ward as a person with significant control on 2022-10-19 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mrs Mary Louise Drew as a director on 2022-11-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA WARD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | 26/07/15 NO CHANGES |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | 26/07/14 NO CHANGES |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | SECTION 519 |
| 17/08/1217 August 2012 | 26/07/12 NO CHANGES |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 26/03/1226 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | 26/07/11 NO CHANGES |
| 10/06/1110 June 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 18/05/1118 May 2011 | AUDITOR'S RESIGNATION |
| 16/05/1116 May 2011 | AUDITOR'S RESIGNATION |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 01/10/2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 14/12/0914 December 2009 | SECTION 519 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 08/11/02 |
| 16/11/0216 November 2002 | £ NC 25000/1000000 08/11/02 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | S386 DISP APP AUDS 25/10/93 |
| 20/09/9420 September 1994 | ALTER MEM AND ARTS 25/10/93 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 2 HIGH ST DATCHET SLOUGH BERKS SL3 9EA |
| 03/12/933 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
| 30/01/9330 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 11/05/8811 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 05/05/885 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 21/09/8421 September 1984 | MEMORANDUM OF ASSOCIATION |
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