FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED

04276196
BEAUMONT HOUSE THE AVENUE FARNHAM COMMON SLOUGH SL2 3JY

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Robert George Burnand) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Nigel Francis Burnand) 2 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Toni Patricia Cooney) 1 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 9 Buy now
13 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 8 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 officers Appointment of secretary (Ms Toni Patricia Cooney) 2 Buy now
23 Jun 2017 officers Termination of appointment of secretary (Robert George Burnand) 1 Buy now
08 Oct 2016 accounts Annual Accounts 7 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2015 mortgage Registration of a charge 35 Buy now
09 Jun 2015 mortgage Registration of a charge 34 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 7 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
07 Sep 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 3 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
07 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
20 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
01 Oct 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
15 Oct 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH 1 Buy now
14 Oct 2008 address Location of debenture register 1 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
12 Aug 2008 accounts Annual Accounts 8 Buy now
02 Oct 2007 accounts Annual Accounts 8 Buy now
21 Sep 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
21 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
04 Sep 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 4 Buy now
03 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
19 Jan 2006 miscellaneous Miscellaneous 1 Buy now
04 Oct 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
09 Jun 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2005 accounts Amended Accounts 4 Buy now
15 Sep 2004 accounts Annual Accounts 4 Buy now
02 Sep 2004 annual-return Return made up to 20/08/04; full list of members 8 Buy now
31 Dec 2003 accounts Annual Accounts 4 Buy now
29 Sep 2003 annual-return Return made up to 20/08/03; full list of members 8 Buy now
25 Feb 2003 auditors Auditors Resignation Company 1 Buy now
08 Oct 2002 officers New secretary appointed 2 Buy now
08 Oct 2002 address Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY 1 Buy now
08 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
06 Sep 2002 annual-return Return made up to 20/08/02; full list of members 9 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
14 Jul 2002 officers New director appointed 4 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
26 Jun 2002 accounts Annual Accounts 6 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers New director appointed 1 Buy now
18 Feb 2002 address Registered office changed on 18/02/02 from: 71 cowley road uxbridge middlesex UB8 2AE 1 Buy now
03 Oct 2001 accounts Accounting reference date shortened from 31/08/02 to 28/02/02 1 Buy now
03 Oct 2001 officers New director appointed 4 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
23 Aug 2001 incorporation Incorporation Company 18 Buy now