| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-06-07 |
delete address 81 CROMWELL ROAD LONDON SW7 5BW |
| 2018-06-07 |
insert address 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
81 CROMWELL ROAD
LONDON
SW7 5BW |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANOTE SIRIVADHANABHAKDI |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. PANOTE SIRIVADHANABHAKDI |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2016 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EE LIM |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-23 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-04-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-03-26 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-03-07 |
update account_category FULL => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-04 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-29 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 4639017 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-28 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-29 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-23 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 4639016 |
| 2010-12-22 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/12/2010 |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-07 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EE SENG LIM / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED KHONG SHOONG CHIA |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 |
| 2008-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 2008-03-05 |
update statutory_documents COMPANY NAME CHANGED FRASERS PROPERTY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/03/08 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 29/02/2008 |
| 2008-02-14 |
update statutory_documents COMPANY NAME CHANGED
FAIRBRIAR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/02/08 |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
YORKSHIRE YO11 2AQ |
| 2007-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/07 |
| 2007-03-21 |
update statutory_documents £ NC 1000/5000000
25/0 |
| 2007-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
FRASERS GROUP LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |