FROGNAL INVESTMENTS LIMITED - History of Changes


DateDescription
2019-03-14 update person_nationality WILLIAM HENRY FRANKEL: UK => UNITED KINGDOM
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-12-08 delete address FROGNAL HAMPSTEAD LONDON NW3 6XH
2017-12-08 insert address C/O THE BURSARY UNIVERSITY COLLEGE SCHOOL FROGNAL, HAMPSTEAD LONODN ENGLAND NW3 6XH
2017-12-08 update reg_address_care_of C/O THE BURSARY => null
2017-12-08 update registered_address
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O C/O THE BURSARY PO BOX UCS FROGNAL HAMPSTEAD LONDON NW3 6XH
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-06 update person_nationality WILLIAM HENRY FRANKEL: BRITISH => UK
2017-02-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-20 update person_usual_residence_country ANTHONY GUY HILLIER: UNITED KINGDOM => ENGLAND
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-07 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-07 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-11-30 update statutory_documents 07/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-12-04 update person_identity_version ANTHONY GUY HILLIER: 0001 => 0003
2014-12-04 update personal_address This information is on record
2014-11-11 update statutory_documents 07/11/14 FULL LIST
2014-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY HILLIER / 30/09/2013
2014-03-08 delete otherexecutives JOHN PHILIP WADDINGTON
2014-03-08 delete person JEREMY JOHN WITTS
2014-03-08 delete person JOHN PHILIP WADDINGTON
2014-03-08 delete secretary JEREMY JOHN WITTS
2014-03-08 update number_of_registered_officers 4 => 2
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WITTS
2013-12-07 delete address FROGNAL HAMPSTEAD LONDON UNITED KINGDOM NW3 6XH
2013-12-07 insert address FROGNAL HAMPSTEAD LONDON NW3 6XH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-19 update statutory_documents 07/11/13 FULL LIST
2013-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete address C/O PENNINGTONS SOLICITORS LLP 6TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2013-06-23 insert address FROGNAL HAMPSTEAD LONDON UNITED KINGDOM NW3 6XH
2013-06-23 update reg_address_care_of null => C/O THE BURSARY
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PENNINGTONS SOLICITORS LLP 6TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2012-11-28 update statutory_documents 07/11/12 FULL LIST
2012-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-10 update statutory_documents 07/11/11 FULL LIST
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-17 update statutory_documents 07/11/10 FULL LIST
2010-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-10 update statutory_documents 07/11/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY HILLIER / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WADDINGTON / 10/11/2009
2009-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-11 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-23 update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: FIRST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-12 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/06 TO 31/08/06
2005-12-01 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-09-15 update statutory_documents NEW SECRETARY APPOINTED
2005-09-15 update statutory_documents SECRETARY RESIGNED
2005-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-02-08 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents NEW SECRETARY APPOINTED
2003-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-11-21 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-11-13 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2001-01-22 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-01-06 update statutory_documents SECRETARY RESIGNED
1999-12-17 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents NEW SECRETARY APPOINTED
1999-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-12-15 update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-12-17 update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: C/O PENNINGTONS BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
1997-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-12-10 update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-12-01 update statutory_documents DIRECTOR RESIGNED
1995-12-01 update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE
1995-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-11-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-25 update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1993-11-22 update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1992-11-11 update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1992-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
1991-12-02 update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 7 ST BRIDE STREET LONDON EC4A 4AS
1991-04-30 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
1990-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
1990-01-16 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-01-19 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1989-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
1988-03-15 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87
1987-03-14 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1987-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86