| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
delete person Zoe
Clark |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN FREW / 01/01/2023 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents ENDING OF MORATORIA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-09 |
delete partner Devoran Metals Ltd |
| 2021-09-09 |
delete partner_pages_linkeddomain devoran-metals.co.uk |
| 2021-09-09 |
delete phone 07968 893 605 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-18 |
delete secretary Lee-Anne
Deacon |
| 2020-10-18 |
delete person Lee-Anne
Deacon |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-07-20 |
insert secretary Lee-Anne
Deacon |
| 2019-07-20 |
insert alias Frewfix Ltd |
| 2019-07-20 |
insert person Lee-Anne
Deacon |
| 2019-02-01 |
delete address The Old Brewery Yard, Lower Treluswell,
Penryn, Falmouth, TR10 9AT |
| 2019-02-01 |
delete person Kristaps Silis |
| 2019-02-01 |
delete phone 01326 373 061 |
| 2019-02-01 |
insert address Plot 23, United Downs Ind Estate,
St Day,
TR16 5HY |
| 2019-02-01 |
insert phone 01209 821 077 |
| 2019-02-01 |
update primary_contact The Old Brewery Yard, Lower Treluswell,
Penryn, Falmouth, TR10 9AT => Plot 23, United Downs Ind Estate,
St Day,
TR16 5HY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address THE OLD BREWERY YARD LOWER TRELUSWELL PENRYN CORNWALL TR10 9AT |
| 2017-12-08 |
insert address FREWFIX LTD UNITED DOWNS INDUSTRIAL PARK ST. DAY REDRUTH CORNWALL ENGLAND TR16 5HY |
| 2017-12-08 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
THE OLD BREWERY YARD LOWER TRELUSWELL
PENRYN
CORNWALL
TR10 9AT |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN FREW |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-10-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-09-08 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-09-02 |
insert general_emails in..@frewfix.com |
| 2016-09-02 |
delete email na..@live.com |
| 2016-09-02 |
insert address The Old Brewery Yard, Lower Treluswell,
Penryn, Falmouth, TR10 9AT |
| 2016-09-02 |
insert email in..@frewfix.com |
| 2016-09-02 |
update primary_contact null => The Old Brewery Yard, Lower Treluswell,
Penryn, Falmouth, TR10 9AT |
| 2016-06-07 |
update company_status Voluntary Arrangement => Active |
| 2016-05-29 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2016-05-11 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active => Voluntary Arrangement |
| 2015-05-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-04-14 |
update statutory_documents COMMENCEMENT OF MORATORIUM |
| 2015-02-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-02-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-30 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FREW / 10/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE OLD BREWERY YARD LOWER TRELUSWELL PENRYN CORNWALL ENGLAND TR10 9AT |
| 2014-02-07 |
insert address THE OLD BREWERY YARD LOWER TRELUSWELL PENRYN CORNWALL TR10 9AT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-15 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
delete address UNIT 6C WATER MA TROUT IND EST HELSTON CORNWALL TR13 0WL |
| 2013-06-25 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
insert address THE OLD BREWERY YARD LOWER TRELUSWELL PENRYN CORNWALL ENGLAND TR10 9AT |
| 2013-06-25 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-01-04 => 2012-01-04 |
| 2013-06-23 |
update returns_next_due_date 2012-02-01 => 2013-02-01 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-10-07 => 2012-10-31 |
| 2013-05-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-15 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
UNIT 6C WATER MA TROUT IND EST
HELSTON
CORNWALL
TR13 0WL |
| 2013-04-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-15 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-06-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-01-04 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
3 GLASNEY ROAD
FALMOUTH
CORNWALL
TR11 2QA |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
1A BERKELEY COURT
BERKELEY VALE
FALMOUTH
CORNWALL
TR11 3PB
ENGLAND |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |