FRACTIONAL NOMINEES LIMITED

05717240
MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Appointment of director (Mr David Warren Hannah) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Lucy Ann Whitfield) 1 Buy now
12 Apr 2018 officers Termination of appointment of director (David Leslie Bates) 1 Buy now
18 Jan 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Julia Rachel Day) 1 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Appointment of corporate secretary (Fractional Secretaries Limited) 2 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Smd Secretaries Limited) 1 Buy now
30 Jan 2017 accounts Annual Accounts 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Miss Lucy Ann Whitfield) 2 Buy now
12 Jan 2017 officers Appointment of director (Miss Julia Rachel Day) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Smd Secretaries Limited) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Smd Directors Limited) 1 Buy now
15 Jan 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 accounts Annual Accounts 2 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 2 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Annual Accounts 2 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
14 Nov 2013 officers Appointment of director (Mr David Leslie Bates) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Nicholas Hannah) 1 Buy now
22 Nov 2012 accounts Annual Accounts 2 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 2 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
01 Dec 2010 officers Appointment of corporate director (Smd Secretaries Limited) 2 Buy now
30 Nov 2010 accounts Annual Accounts 2 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for corporate director (Smd Directors Limited) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Smd Secretaries Limited) 2 Buy now
26 Nov 2009 accounts Annual Accounts 2 Buy now
28 Jan 2009 resolution Resolution 12 Buy now
14 Nov 2008 officers Director appointed nicholas robert hannah 6 Buy now
06 Nov 2008 accounts Annual Accounts 2 Buy now
06 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 2 Buy now
12 Mar 2008 accounts Annual Accounts 2 Buy now
12 Mar 2008 accounts Prev sho from 28/02/2008 to 31/10/2007 1 Buy now
21 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
18 Apr 2007 address Location of debenture register 1 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
17 Apr 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
17 Apr 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers Secretary's particulars changed 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: po box 5, 208A telegraph road heswall wirral CH60 0FW 1 Buy now
21 Feb 2006 incorporation Incorporation Company 17 Buy now