FRYERS DEVELOPMENTS (CAB) 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
2023-06-19 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, 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
2022-06-21 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-02 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-12-09 update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER
2020-08-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
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
2018-06-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CRITCHLEY FRYERS
2018-06-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018
2017-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017
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
2017-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017
2017-06-08 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017
2017-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015
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
2016-06-06 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-12 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-26 update statutory_documents 05/04/16 FULL LIST
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
2015-06-06 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-21 update statutory_documents 05/04/15 FULL LIST
2014-09-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR ROGER SKELDON
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE
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
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-21 update statutory_documents DIRECTOR APPOINTED MR GARETH MILLER
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM
2014-05-07 delete address 7 SWALLOW STREET LONDON W1B 4DE
2014-05-07 insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG
2014-05-07 update registered_address
2014-05-01 update statutory_documents 05/04/14 FULL LIST
2014-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE
2014-04-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-05-17 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-30 update statutory_documents 05/04/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM
2013-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER
2012-05-17 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-04-13 update statutory_documents 05/04/12 FULL LIST
2011-12-06 update statutory_documents SECOND FILING FOR FORM CH04
2011-11-07 update statutory_documents CHANGE CORPORATE AS SECRETARY
2011-09-30 update statutory_documents DIRECTOR APPOINTED MR DAVID BLAKE
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY
2011-09-27 update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011
2011-09-13 update statutory_documents DIRECTOR APPOINTED FIONA ALISON STOCKWELL
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY
2011-04-27 update statutory_documents 05/04/11 FULL LIST
2011-04-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011
2011-04-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011
2011-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT
2010-11-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-08 update statutory_documents 05/04/10 FULL LIST
2009-10-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009
2009-04-07 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON
2008-04-11 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents S366A DISP HOLDING AGM 13/05/06
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION