FREGATE LIMITED

03757031
80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Change of particulars for director (Damien Lacroix) 2 Buy now
30 Dec 2023 accounts Annual Accounts 6 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 6 Buy now
24 Nov 2022 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 accounts Annual Accounts 6 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Change of particulars for director (Damien Lacroix) 2 Buy now
30 Jun 2021 accounts Annual Accounts 5 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 5 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Change of particulars for director (Damien Lacroix) 2 Buy now
05 Jun 2019 accounts Annual Accounts 5 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2018 accounts Annual Accounts 5 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 4 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 officers Change of particulars for director (Damien Lacroix) 2 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
17 Nov 2014 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
29 Mar 2013 accounts Annual Accounts 3 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 4 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for director (Damien Lacroix) 2 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
07 Apr 2010 accounts Annual Accounts 4 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
25 Apr 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 capital Ad 15/11/07-30/11/07 £ si 520000@1=520000 £ ic 10000/530000 3 Buy now
06 Dec 2007 capital Nc inc already adjusted 20/11/07 2 Buy now
06 Dec 2007 resolution Resolution 1 Buy now
05 Jun 2007 accounts Annual Accounts 4 Buy now
05 Jun 2007 accounts Annual Accounts 4 Buy now
23 May 2007 accounts Annual Accounts 4 Buy now
01 May 2007 annual-return Return made up to 20/04/07; full list of members 4 Buy now
01 May 2007 officers New secretary appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
20 Apr 2006 annual-return Return made up to 20/04/06; full list of members 4 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD 1 Buy now
04 May 2005 annual-return Return made up to 21/04/05; full list of members 5 Buy now
26 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
03 Nov 2004 change-of-name Certificate Change Of Name Company 6 Buy now
03 Nov 2004 officers Secretary's particulars changed 1 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge road kent TN1 2EL 1 Buy now
15 Sep 2004 annual-return Return made up to 21/04/04; full list of members; amend 6 Buy now
07 Jun 2004 officers Secretary's particulars changed 1 Buy now
27 Apr 2004 annual-return Return made up to 21/04/04; full list of members 6 Buy now
14 Apr 2004 accounts Annual Accounts 3 Buy now
27 Feb 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
16 Jun 2003 accounts Annual Accounts 3 Buy now
29 Apr 2003 annual-return Return made up to 21/04/03; full list of members 6 Buy now
04 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
20 Jan 2003 accounts Annual Accounts 3 Buy now
26 Apr 2002 annual-return Return made up to 21/04/02; full list of members 6 Buy now
22 Apr 2002 officers New secretary appointed 2 Buy now
22 Apr 2002 officers Secretary resigned 1 Buy now
28 Dec 2001 officers Director resigned 1 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
02 May 2001 annual-return Return made up to 21/04/01; full list of members 6 Buy now
23 Mar 2001 accounts Annual Accounts 4 Buy now
22 Sep 2000 accounts Accounting reference date extended from 30/04/00 to 30/06/00 1 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DT 1 Buy now
19 May 2000 annual-return Return made up to 21/04/00; full list of members 6 Buy now
21 Apr 1999 incorporation Incorporation Company 17 Buy now