INFOR (FRIMLEY) LIMITED

01824635
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
19 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
30 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Ilja Giani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jochen Berthold Kasper) 1 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Appointment of director (Andre P Hylton) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Michael Giangiordano) 1 Buy now
12 Jan 2022 officers Appointment of director (Timothy Ronald Holloway) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (George Czasznicki) 1 Buy now
12 Jan 2022 officers Termination of appointment of secretary (Gregory Michael Giangiordano) 1 Buy now
20 Dec 2021 officers Change of particulars for director (Ms Jane Allsop) 2 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
08 Mar 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
03 Jan 2019 accounts Annual Accounts 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 8 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 accounts Annual Accounts 11 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
22 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
22 Apr 2015 insolvency Solvency Statement dated 22/04/15 3 Buy now
22 Apr 2015 resolution Resolution 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
09 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 accounts Annual Accounts 19 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2014 accounts Annual Accounts 20 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 accounts Annual Accounts 18 Buy now
13 Sep 2012 auditors Auditors Resignation Company 1 Buy now
02 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 accounts Annual Accounts 18 Buy now
11 Jan 2011 accounts Annual Accounts 17 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Change of particulars for director (Mr. Gregory Michael Giangiordano) 2 Buy now
13 Aug 2010 officers Change of particulars for secretary (Mr. Gregory Michael Giangiordano) 2 Buy now
26 Feb 2010 accounts Annual Accounts 16 Buy now
19 Jan 2010 auditors Auditors Resignation Company 2 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
04 Apr 2009 accounts Annual Accounts 17 Buy now
04 Mar 2009 officers Director appointed mr andrew oldroyd 1 Buy now
03 Feb 2009 officers Director's change of particulars / jochen kasper / 03/02/2009 1 Buy now
12 Jan 2009 officers Appointment terminated director keith deane 1 Buy now
02 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 Jan 2009 address Location of debenture register 1 Buy now
02 Jan 2009 address Location of register of members 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
02 Dec 2008 accounts Annual Accounts 17 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from needles house, birmingham road studley warwickshire B80 7AS 1 Buy now
27 Mar 2008 address Location of register of members 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
03 Jan 2008 address Location of register of members 1 Buy now
17 Dec 2007 resolution Resolution 1 Buy now
17 Dec 2007 auditors Auditors Resignation Company 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 19 Buy now
04 Sep 2007 accounts Annual Accounts 20 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: theta lyon way frimley road camberley surrey GU16 7ER 1 Buy now
19 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
16 Nov 2006 accounts Accounting reference date shortened from 31/07/07 to 31/05/07 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers Secretary resigned 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
07 Jun 2006 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
03 Mar 2006 accounts Annual Accounts 22 Buy now
30 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
30 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now