W. FRISWELL AND SONS (PROPERTIES) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-04-30 with no updates

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28/03/2528 March 2025 Director's details changed for Mr Richard Patrick Friswell on 2025-03-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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01/04/221 April 2022 Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR NINA FRISWELL

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR NINA FRISWELL

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 42 QUEEN'S RD COVENTRY CV1 3DX

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK FRISWELL / 30/04/2010

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA FRISWELL / 30/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FRISWELL / 30/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE FRISWELL / 30/04/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/06/0228 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/997 July 1999 COMPANY NAME CHANGED W. FRISWELL AND SONS LIMITED CERTIFICATE ISSUED ON 08/07/99

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14/05/9914 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/06/981 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/07/9724 July 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/06/9620 June 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/07/9514 July 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/08/9431 August 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/08/9329 August 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/08/9218 August 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9110 October 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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29/03/9129 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/12/9013 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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24/05/9024 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/10/8928 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/03/883 March 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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06/10/866 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/07/7914 July 1979 MEMORANDUM OF ASSOCIATION

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26/05/3826 May 1938 PARTICULARS OF MORTGAGE/CHARGE

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