FREYR VENTURES LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name THOMAS RIDLEY LIMITED
2024-04-07 update name THOMAS RIDLEY LIMITED => FREYR VENTURES LIMITED
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD GODFREY / 31/12/2015
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PATRICIA GODFREY / 31/12/2015
2016-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH EDWARD GODFREY / 31/12/2015
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7GY
2014-03-08 insert address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-13 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 delete address WHITING & PARTNERS GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ
2013-06-22 insert address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7GY
2013-06-22 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-21 update statutory_documents 31/12/12 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WHITING & PARTNERS GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ
2012-03-29 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-10 update statutory_documents 31/12/11 FULL LIST
2011-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2009-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-16 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ROUGHAM INDUSTRIAL ESTATE BURY ST EDMUNDS SUFFOLK IP30 9ND
2006-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-22 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-24 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-02 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-23 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-21 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents DIRECTOR RESIGNED
1993-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-27 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-02-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-02-28 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-08-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300688
1988-05-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents GAZETTABLE DOCUMENT
1987-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-03-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-25 update statutory_documents COMPANY NAME CHANGED KEEPBETTER LIMITED CERTIFICATE ISSUED ON 25/02/87
1986-12-03 update statutory_documents CERTIFICATE OF INCORPORATION