ROBERT FRASER (GRANTHAM) LIMITED

Company number 02151094 · Monitor this company

Active

153 filings

Date	Filing
18 Aug 2026	First Gazette notice for voluntary strike-off · 1 page	View document
18 Aug 2026	First Gazette notice for voluntary strike-off	View document
10 Aug 2026	Application to strike the company off the register · 1 page	View document
13 Apr 2026	Appointment of Elena Angela Farrell as a director on 2026-04-07 · 2 pages	View document
18 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-04 with updates · 5 pages	View document
5 Feb 2026	Change of details for Larchstone Limited as a person with significant control on 2016-04-06 · 2 pages	View document
5 Feb 2026	Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-26 · 1 page	View document
2 Feb 2026	Director's details changed for Mr Alan Paul Cardenoso Farrell on 2025-12-14 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Dec 2025	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 2025-12-03 · 1 page	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
23 Apr 2025	Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 · 2 pages	View document
4 Feb 2025	Confirmation statement made on 2025-02-04 with no updates · 3 pages	View document
20 Jan 2025	Termination of appointment of John Kevin Farrell as a director on 2024-09-27 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Jul 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
17 May 2024	Satisfaction of charge 2 in full · 1 page	View document
17 May 2024	Satisfaction of charge 4 in full · 1 page	View document
17 May 2024	Satisfaction of charge 5 in full · 1 page	View document
17 May 2024	Satisfaction of charge 6 in full · 1 page	View document
17 May 2024	Satisfaction of charge 7 in full · 1 page	View document
17 May 2024	Satisfaction of charge 8 in full · 1 page	View document
5 Feb 2024	Confirmation statement made on 2024-02-04 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 May 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-04 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Oct 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
11 Feb 2022	Confirmation statement made on 2022-02-04 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
30 Jan 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Dec 2017	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY	View document
30 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Aug 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY	View document
28 Jan 2016	Annual return made up to 28 January 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Mar 2014	16/12/13 STATEMENT OF CAPITAL GBP 93113	View document
5 Mar 2014	REVOKE PROVISION OF THE COMPANY MEMORANDUM OF ASSOCIATION 16/12/2013	View document
25 Feb 2014	Annual return made up to 28 January 2014 with full list of shareholders	View document
28 Jan 2013	Annual return made up to 28 January 2013 with full list of shareholders	View document
15 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jan 2012	Annual return made up to 28 January 2012 with full list of shareholders	View document
29 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Feb 2011	Annual return made up to 28 January 2011 with full list of shareholders	View document
6 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009	View document
4 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Jan 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
28 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Mar 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ	View document
29 Jan 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
19 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Feb 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
2 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Feb 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
27 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB	View document
13 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jan 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jan 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
10 Aug 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBERMARLE STREET LONDON W1X 3FA	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Feb 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Feb 1999	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Jan 1998	RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
4 Feb 1997	RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS	View document
28 Nov 1996	AUDITOR'S RESIGNATION	View document
2 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Feb 1996	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS	View document
3 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	DIRECTOR RESIGNED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
27 Feb 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Mar 1994	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS	View document
10 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
16 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 29/09/93	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Feb 1993	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS	View document
18 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
13 Jan 1993	AUDITOR'S RESIGNATION	View document
12 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Sep 1992	DIRECTOR RESIGNED	View document
10 Feb 1992	RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1991	DIRECTOR RESIGNED	View document
10 May 1991	S386 DISP APP AUDS 01/05/91	View document
23 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1991	RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS	View document
6 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
18 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1989	RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
20 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1987	ALTER MEM AND ARTS 040887	View document
23 Sep 1987	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ	View document
23 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	COMPANY NAME CHANGED GLENOAK LIMITED CERTIFICATE ISSUED ON 24/09/87	View document
16 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
15 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document