| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIAR'S PRIDE HOLDINGS LIMITED |
| 2023-11-06 |
update statutory_documents CESSATION OF FRIAR'S PRIDE LIMITED AS A PSC |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-30 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN MAJOR BRIGGS / 23/12/2013 |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE BRIGGS / 23/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-18 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-10 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-11 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-12-22 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-12-01 |
update statutory_documents COMPANY NAME CHANGED DE BE MB LIMITED
CERTIFICATE ISSUED ON 01/12/10 |
| 2010-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-04-06 |
update statutory_documents ALLOTMENT OF SHARES 25/02/2010 |
| 2010-03-23 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 28/02/2010 |
| 2010-03-23 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 21873 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYN MAJOR BRIGGS |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
OXNEY ROAD WEST INDUSTRIAL ESTATE OXNEY ROAD
PETERBOROUGH
PE1 5YW
UNITED KINGDOM |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE BRIGGS |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE LORD |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED REBECCA JANE LORD |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |