FRATELLI GROUP - History of Changes


DateDescription
2024-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES
2024-04-02 update statutory_documents 31/08/23 UNAUDITED ABRIDGED
2024-03-19 delete source_ip 51.89.206.204
2024-03-19 insert source_ip 172.67.206.195
2024-03-19 insert source_ip 104.21.69.92
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-07-29 insert phone 2018 (18)
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JUSTIN RAYMOND BAUGHAN / 09/03/2023
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA BAUGHAN / 09/03/2023
2023-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JUSTIN RAYMOND BAUGHAN / 14/09/2020
2023-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA BAUGHAN / 14/09/2020
2023-01-06 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA BAUGHAN
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-27 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-07 update num_mort_charges 0 => 1
2021-12-07 update num_mort_outstanding 0 => 1
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109766800001
2021-10-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-10-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 delete address THREE PINES 170 BALCOMBE ROAD HORLEY UNITED KINGDOM RH6 9ER
2020-12-07 insert address THE BARN WESTCOATS FARM STAN HILL CHARLWOOD ENGLAND RH6 0ES
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-07 update registered_address
2020-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM, THREE PINES 170 BALCOMBE ROAD, HORLEY, RH6 9ER, UNITED KINGDOM
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-01-23 update statutory_documents DIRECTOR APPOINTED MRS PAULA BAUGHAN
2020-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAUGHAN
2019-10-07 update account_ref_day 30 => 31
2019-10-07 update account_ref_month 9 => 8
2019-10-07 update accounts_last_madeup_date 2018-09-30 => 2019-08-31
2019-10-07 update accounts_next_due_date 2020-06-30 => 2021-05-31
2019-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-04 update statutory_documents PREVSHO FROM 30/09/2019 TO 31/08/2019
2019-04-25 update statutory_documents DIRECTOR APPOINTED MR JAMES BAUGHAN
2019-03-07 update account_category NO ACCOUNTS FILED => null
2019-03-07 update accounts_last_madeup_date null => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-22 => 2020-06-30
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-05-08 insert company_previous_name G AND J PERFORMANCE LIMITED
2018-05-08 update name G AND J PERFORMANCE LIMITED => FRATELLI GROUP LTD
2018-04-24 update statutory_documents COMPANY NAME CHANGED G AND J PERFORMANCE LIMITED CERTIFICATE ISSUED ON 24/04/18
2017-09-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION