W AND R FRASER & COMPANY LIMITED

03184759
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 9 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 9 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 accounts Annual Accounts 11 Buy now
02 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2021 officers Change of particulars for secretary (Mrs Nadine Marie Fraser) 1 Buy now
02 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Robert William Fraser) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2021 accounts Annual Accounts 9 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 officers Appointment of secretary (Mrs Nadine Marie Fraser) 2 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Iris Elaine Fraser) 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jul 2017 resolution Resolution 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Mar 2017 officers Termination of appointment of director (William Fraser) 1 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 officers Change of particulars for secretary (Iris Elaine Fraser) 1 Buy now
06 May 2016 officers Change of particulars for director (William Fraser) 2 Buy now
30 Jan 2016 accounts Annual Accounts 6 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
25 May 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 accounts Annual Accounts 10 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (William Fraser) 2 Buy now
25 Jan 2010 accounts Annual Accounts 5 Buy now
17 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 4 Buy now
24 Apr 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 5 Buy now
25 Apr 2007 annual-return Return made up to 11/04/07; no change of members 7 Buy now
05 Mar 2007 accounts Annual Accounts 4 Buy now
15 May 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 4 Buy now
22 Apr 2005 annual-return Return made up to 11/04/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 5 Buy now
21 Apr 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 6 Buy now
13 May 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 5 Buy now
06 Jun 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
24 Dec 2001 accounts Annual Accounts 5 Buy now
10 May 2001 annual-return Return made up to 11/04/01; full list of members 6 Buy now
16 Feb 2001 accounts Annual Accounts 5 Buy now
03 May 2000 annual-return Return made up to 11/04/00; full list of members 6 Buy now
10 Feb 2000 accounts Annual Accounts 5 Buy now
30 Apr 1999 annual-return Return made up to 11/04/99; no change of members 4 Buy now
24 Feb 1999 accounts Annual Accounts 8 Buy now
14 Apr 1998 annual-return Return made up to 11/04/98; no change of members 4 Buy now
12 Jan 1998 accounts Annual Accounts 4 Buy now
15 Apr 1997 annual-return Return made up to 11/04/97; full list of members 6 Buy now
17 Apr 1996 officers Director resigned 1 Buy now
17 Apr 1996 officers Secretary resigned 1 Buy now
17 Apr 1996 officers New director appointed 2 Buy now
17 Apr 1996 officers New secretary appointed 2 Buy now
17 Apr 1996 officers New director appointed 2 Buy now
11 Apr 1996 incorporation Incorporation Company 20 Buy now