N.J.FROMENT & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 10/06/2510 June 2025 New | Change of details for Avtron Loadbank Worldwide Co., Ltd as a person with significant control on 2023-02-06 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Registration of charge 011028560008, created on 2024-06-25 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 07/05/247 May 2024 | Registration of charge 011028560007, created on 2024-05-06 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 09/02/239 February 2023 | Registered office address changed from . Cliffe Road Easton on the Hill Stamford Linconshire PE9 3NP to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-09 |
| 30/01/2330 January 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-01-17 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Invensys Secretaries Limited as a secretary on 2022-10-28 |
| 13/10/2213 October 2022 | Appointment of Mr Russell Kreutter as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Antoine Marie Sage as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Kelly Jean Becker as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Christopher Paldino as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Stewart Gregory as a director on 2022-09-30 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Registration of charge 011028560006, created on 2022-09-30 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 12/01/2212 January 2022 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011028560005 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PATRICK HUGHES / 03/04/2018 |
| 28/02/1828 February 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 12/12/1712 December 2017 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 12/12/1712 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/12/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRATT |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEWART GREGORY / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TREVOR LAMBETH / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEWART GREGORY / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TREVOR LAMBETH / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED DIRECTOR STEWART GREGORY |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED DIRECTOR TREVOR LAMBETH |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNTING |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ARMAND VISIOLI |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED DIRECTOR MICHAEL PATRICK HUGHES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMSON |
| 16/11/1716 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 29/09/1729 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011028560005 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JONATHAN EDWARD CLARKE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAFT |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED ARMAND VISIOLI |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED STEWART THOMSON |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRITZ |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED KEVIN BUNTING |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED STANLEY |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 16/08/1016 August 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ROBERT JOHN FRITZ |
| 29/07/1029 July 2010 | ADOPT ARTICLES 16/07/2010 |
| 29/07/1029 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NORTON FROMENT |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED PETER GRESS TAFT |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ALFRED JAMES VICTOR STANLEY |
| 29/07/1029 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORTON JAMES FROMENT / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITNEY BARRATT / 30/06/2010 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM CLIFFE ROAD EASTON ON THE HILL NR STAMFORD LINCONSHIRE PE9 3NP |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/08/906 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/08/894 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/09/8519 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 19/06/8219 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/03/8120 March 1981 | ANNUAL RETURN MADE UP TO 05/01/81 |
| 10/03/8010 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/03/7321 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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