Date | Description |
2024-04-12 |
delete address 2 bed for Sale
Beaconview Road, West Bromwich, West Midlands |
2024-04-12 |
delete address 2 bed for Sale
Birmingham Road, Walsall, West Midlands |
2024-04-12 |
delete address 2 bed for Sale
Walstead Close, Walsall, West Midlands |
2024-04-12 |
delete address 3 bed for Sale
Delves Crescent, Walsall, West Midlands |
2024-04-12 |
delete address 3 bed for Sale
Edison Road, Walsall, West Midlands |
2024-04-12 |
delete address 3 bed for Sale
Sutton Road, Walsall, West Midlands |
2024-04-12 |
delete address 4 bed for Sale
New College Close, Walsall, West Midlands |
2024-04-12 |
delete address 4 bed for Sale
Ravensdale Close, Walsall, West Midlands |
2024-04-12 |
insert address 2 bed for Sale
Mellish Road, Walsall, West Midlands |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-12 |
delete source_ip 46.101.6.194 |
2024-03-12 |
insert source_ip 212.84.168.97 |
2024-03-12 |
update robots_txt_status www.fraser-wood.co.uk: 404 => 200 |
2023-09-20 |
update person_description Andrew Perrin => Andrew Perrin |
2023-08-18 |
update person_description Andrew Perrin => Andrew Perrin |
2023-07-15 |
update person_description Chris Tapper => Chris Tapper |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-11-25 |
delete person Ellie Roobottom |
2022-07-21 |
delete source_ip 83.170.114.170 |
2022-07-21 |
insert source_ip 46.101.6.194 |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-18 |
update person_description Andrew Perrin => Andrew Perrin |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-12 |
update person_description Andrew Perrin => Andrew Perrin |
2021-08-17 |
delete otherexecutives Andrew Perrin |
2021-08-17 |
update person_title Andrew Perrin: Chartered Surveyor and Managing Director; Director => Chartered Surveyor |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER WOOD(HOLDINGS)LIMITED |
2020-10-28 |
update statutory_documents CESSATION OF ANDREW RICHARD PERRIN AS A PSC |
2020-10-28 |
update statutory_documents CESSATION OF STEPHEN DUDLEY EMERTON SMITH AS A PSC |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRIN |
2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-19 |
insert address 15/16 Lichfield Street, Walsall, West Midlands WS1 1TS |
2020-06-19 |
insert registration_number 4997904 |
2020-06-19 |
insert vat 833/8059/18 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRIN / 20/12/2019 |
2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DUDLEY EMERTON SMITH / 20/12/2019 |
2019-12-14 |
update person_description Denise Bennett => Denise Bennett |
2019-11-14 |
delete person Lee Hawkesford |
2019-11-14 |
update person_description Denise Bennett => Denise Bennett |
2019-10-14 |
delete person Julie Kilgallen |
2019-10-14 |
update person_title Lee Hawkesford: Residential; Residential Sales Manager and Valuer ) => Residential |
2019-09-14 |
delete person Kelly Smith |
2019-09-14 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-08-15 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-15 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-05-15 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-04-13 |
insert person Lee Hawkesford |
2019-03-13 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-02-10 |
update person_description Julie Kilgallen => Julie Kilgallen |
2019-01-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2019-01-07 |
insert sic_code 68310 - Real estate agencies |
2019-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-11-18 |
update person_description Julie Kilgallen => Julie Kilgallen |
2018-10-12 |
delete alias Fraser Wood Estate Agency |
2018-10-12 |
update person_description Julie Kilgallen => Julie Kilgallen |
2018-09-04 |
insert alias Fraser Wood Estate Agency |
2018-09-04 |
insert person Diane Hanley |
2018-09-04 |
update person_description Julie Kilgallen => Julie Kilgallen |
2018-07-27 |
insert person Julie Kilgallen |
2018-07-27 |
update person_description Kelly Smith => Kelly Smith |
2018-06-07 |
insert person Denise Bennett |
2018-06-07 |
insert person Jacqui Bell |
2018-06-07 |
insert person Kelly Smith |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-05 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 3000 |
2018-05-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 3000 |
2018-05-08 |
update num_mort_outstanding 1 => 0 |
2018-05-08 |
update num_mort_satisfied 0 => 1 |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHNSON |
2018-04-15 |
insert otherexecutives Steven Johnson |
2018-04-15 |
update person_title Stephen Smith: Member of the Directors Committee => Chartered Surveyor and Director; Director |
2018-04-15 |
update person_title Steven Johnson: Chartered Surveyor; Member of the FRASER WOOD TEAM => Chartered Surveyor and Director; Director |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
2017-12-17 |
update person_title Andrew Perrin: Member of the Directors Committee => Chartered Surveyor and Managing Director; Member of the FRASER WOOD TEAM; Member of the Directors Committee |
2017-12-17 |
update person_title Julie Stone: Residential Sales Manager => Residential Sales Manager; Residential Sales Manager and Valuer ); Member of the FRASER WOOD TEAM |
2017-11-10 |
insert person Chris Tapper |
2017-10-06 |
insert person Steve Johnson |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-24 |
delete index_pages_linkeddomain cherrytest.com |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-15 |
update website_status OK => DomainNotFound |
2016-02-09 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-09 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-14 |
delete source_ip 83.170.119.129 |
2016-01-14 |
insert source_ip 83.170.114.170 |
2016-01-07 |
update statutory_documents 17/12/15 FULL LIST |
2015-12-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-12-08 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 1953 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN GOUGH |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-23 |
update statutory_documents 17/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-19 |
update statutory_documents 17/12/13 FULL LIST |
2013-10-22 |
delete alias Fraser Wood Letting Agency |
2013-10-07 |
insert alias Fraser Wood Letting Agency |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-04-16 |
delete office_emails wi..@fraser-wood.co.uk |
2013-04-16 |
delete address 60 High Road
Lane Head
Willenhall
WV12 4JQ |
2013-04-16 |
delete email wi..@fraser-wood.co.uk |
2013-04-16 |
delete fax 01902 364830 |
2013-04-16 |
delete phone 01902 367367 |
2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 17/12/11 FULL LIST |
2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents 17/12/10 FULL LIST |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents 17/12/09 FULL LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GOUGH / 01/02/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PERRIN / 01/02/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUDLEY EMERTON SMITH / 01/02/2010 |
2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANTHONY ARTHUR GRAY LOGGED FORM |
2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GRAY |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-17 |
update statutory_documents £ NC 1000/3000
19/07/0 |
2004-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
2003-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |