FRENTICE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-09-17 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MEEKIN
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-11-07 update num_mort_outstanding 6 => 2
2017-11-07 update num_mort_satisfied 2 => 3
2017-10-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2017-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-10-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-06-07 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-06-07 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-05 update statutory_documents 06/04/16 FULL LIST
2016-03-10 update num_mort_outstanding 7 => 6
2016-03-10 update num_mort_satisfied 1 => 2
2016-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-08 update statutory_documents 06/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-25 update statutory_documents 06/04/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-19 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-26 update statutory_documents 06/04/13 FULL LIST
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DAVIDSON OGILVIE
2012-06-20 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 06/04/12 FULL LIST
2011-04-27 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 06/04/11 FULL LIST
2010-06-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents 06/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLLS / 06/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MEEKIN / 06/04/2010
2009-06-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents SECRETARY APPOINTED MICHAEL OGILVIE
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEEKIN
2008-08-15 update statutory_documents DIRECTOR APPOINTED DARREN NICHOLLS
2008-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 16 RICHMOND ROAD BEXHILL ON SEA EAST SUSSEX TN39 3DN
2008-06-10 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-04-24 update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-15 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-13 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-18 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-10 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM: KARIBUNI 16 RICHMOND ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3DN
2000-04-26 update statutory_documents RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-14 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-04-17 update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-10 update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-15 update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-12 update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-07 update statutory_documents £ NC 100/1000 31/08/94
1994-11-07 update statutory_documents CREATION 400`A & 500`B` 31/08/94
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-14 update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-20 update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-08 update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-05-13 update statutory_documents RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1991-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-22 update statutory_documents AUDITOR'S RESIGNATION
1990-04-02 update statutory_documents RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS
1990-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1989-06-13 update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-03-10 update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-10 update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1977-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION