FRINCON HOLDINGS 1986 LIMITED

02050701
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
15 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
15 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 6 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 accounts Annual Accounts 6 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
28 Jul 2021 officers Second Filing Of Director Termination With Name 3 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 6 Buy now
27 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 6 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 accounts Annual Accounts 6 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
03 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
11 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
22 May 2012 accounts Annual Accounts 6 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Mar 2011 accounts Annual Accounts 11 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 officers Change of particulars for director (Nicholas Peter On) 3 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 officers Director appointed nick on 2 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
31 Oct 2008 officers Director's change of particulars / andrew cunningham / 03/10/2008 1 Buy now
07 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
21 May 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 accounts Annual Accounts 6 Buy now
11 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
25 Jul 2006 accounts Annual Accounts 14 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
20 Sep 2005 capital Certificate Capital Reduction Issued Capital 1 Buy now
20 Sep 2005 resolution Resolution 1 Buy now
17 Sep 2005 capital Reduction of iss capital and minute (oc) 4 Buy now
26 Aug 2005 resolution Resolution 1 Buy now
24 Aug 2005 resolution Resolution 1 Buy now
24 Aug 2005 capital £ nc 1130000/130000 15/08/05 1 Buy now
22 Jul 2005 accounts Annual Accounts 6 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
30 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
21 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
23 Jun 2004 accounts Annual Accounts 9 Buy now
17 Jun 2004 officers New director appointed 5 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers New director appointed 3 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
05 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
09 Oct 2003 officers New secretary appointed 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 accounts Annual Accounts 9 Buy now
21 Mar 2003 annual-return Return made up to 24/02/03; full list of members 8 Buy now
11 Oct 2002 address Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP 1 Buy now
17 May 2002 accounts Annual Accounts 12 Buy now
20 Mar 2002 annual-return Return made up to 24/02/02; full list of members 7 Buy now
11 May 2001 accounts Annual Accounts 13 Buy now
19 Mar 2001 annual-return Return made up to 24/02/01; full list of members 7 Buy now
12 Mar 2001 address Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE 1 Buy now
02 Mar 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
18 Feb 2000 accounts Annual Accounts 11 Buy now
08 Nov 1999 officers Director resigned 1 Buy now