FREDERICK REED LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-02-08 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2022-01-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-31 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update num_mort_charges 8 => 14
2021-04-07 update num_mort_outstanding 7 => 13
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2021-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490013
2021-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490014
2021-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490009
2021-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490010
2021-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490011
2021-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490012
2021-03-15 update statutory_documents DIRECTOR APPOINTED MRS NATASHA REED
2020-07-29 update statutory_documents SUBDIVISION 02/03/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-13 update statutory_documents SUB-DIVISION 02/03/20
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-10-07 update num_mort_charges 7 => 8
2018-10-07 update num_mort_outstanding 6 => 7
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490008
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-07 update company_status Active - Proposal to Strike off => Active
2016-12-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-20 update company_status Active => Active - Proposal to Strike off
2016-12-14 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-06 update statutory_documents FIRST GAZETTE
2016-03-10 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-03-10 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-02-12 update statutory_documents 11/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-05-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-04-10 update statutory_documents 11/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-07-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-06-11 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-10 update statutory_documents FIRST GAZETTE
2014-06-04 update statutory_documents 11/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-02 update statutory_documents 11/02/13 FULL LIST
2012-09-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 11/02/12 FULL LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-15 update statutory_documents 11/02/11 FULL LIST
2011-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GEORGE REED / 01/02/2010
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-11 update statutory_documents 11/02/10 FULL LIST
2009-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 20 SANDY LODGE ROAD MOOR PARK RICKMANSWORTH WD3 1LJ
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK REED / 01/12/2009
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA REED / 01/12/2009
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDERICK REED
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-14 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-20 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 78 WALM LANE LONDON NW2 4RA
2007-03-13 update statutory_documents NEW SECRETARY APPOINTED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23 update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18 update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23 update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22 update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21 update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03 update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/12/97
1997-03-24 update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1996-08-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
1996-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-21 update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-13 update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-16 update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-21 update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
1990-09-19 update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-04-21 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1988-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-03-28 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-02-19 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85