ROBERT FRASER (GRANTHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Satisfaction of charge 8 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 2 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 4 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 5 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 6 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 7 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 93113 |
| 05/03/145 March 2014 | REVOKE PROVISION OF THE COMPANY MEMORANDUM OF ASSOCIATION 16/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBERMARLE STREET LONDON W1X 3FA |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/935 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | AUDITOR'S RESIGNATION |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | S386 DISP APP AUDS 01/05/91 |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 040887 |
| 23/09/8723 September 1987 | COMPANY NAME CHANGED GLENOAK LIMITED CERTIFICATE ISSUED ON 24/09/87 |
| 16/09/8716 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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