Total Documents | 219 |
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Total Pages | 814 |
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14 December 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 |
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24 October 2023 | Compulsory strike-off action has been discontinued |
23 October 2023 | Confirmation statement made on 9 October 2023 with no updates |
23 October 2023 | Micro company accounts made up to 28 March 2022 |
26 May 2023 | Compulsory strike-off action has been suspended |
21 October 2022 | Confirmation statement made on 9 October 2022 with no updates |
28 April 2022 | Micro company accounts made up to 28 March 2021 |
22 October 2021 | Confirmation statement made on 9 October 2021 with no updates |
26 March 2021 | Micro company accounts made up to 28 March 2020 |
19 October 2020 | Confirmation statement made on 9 October 2020 with updates |
27 January 2020 | Director's details changed for Anthony Michael Vaughan on 24 January 2020 |
27 January 2020 | Change of details for Anthony Michael Vaughan as a person with significant control on 24 January 2020 |
24 December 2019 | Micro company accounts made up to 29 March 2019 |
2 December 2019 | Change of share class name or designation |
30 November 2019 | Resolutions
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30 November 2019 | Resolutions
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29 November 2019 | Particulars of variation of rights attached to shares |
12 November 2019 | Confirmation statement made on 9 October 2019 with no updates |
7 March 2019 | Micro company accounts made up to 29 March 2018 |
19 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 |
22 October 2018 | Confirmation statement made on 9 October 2018 with no updates |
22 October 2018 | Change of details for Anthony Michael Vaughan as a person with significant control on 22 October 2018 |
22 December 2017 | Micro company accounts made up to 29 March 2017 |
22 December 2017 | Micro company accounts made up to 29 March 2017 |
18 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
18 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates |
6 September 2016 | Total exemption small company accounts made up to 29 March 2016 |
6 September 2016 | Total exemption small company accounts made up to 29 March 2016 |
22 March 2016 | Total exemption small company accounts made up to 29 March 2015 |
22 March 2016 | Total exemption small company accounts made up to 29 March 2015 |
22 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 |
22 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 |
6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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17 June 2015 | Satisfaction of charge 1 in full |
17 June 2015 | Secretary's details changed for Anthony Michael Vaughan on 17 June 2015 |
17 June 2015 | Secretary's details changed for Anthony Michael Vaughan on 17 June 2015 |
17 June 2015 | Director's details changed for Anthony Michael Vaughan on 17 June 2015 |
17 June 2015 | Director's details changed for Anthony Michael Vaughan on 17 June 2015 |
17 June 2015 | Satisfaction of charge 1 in full |
23 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
23 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 |
23 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 |
16 February 2014 | Termination of appointment of Adriano Brusola as a director |
16 February 2014 | Termination of appointment of Adriano Brusola as a director |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
2 October 2012 | Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012 |
2 October 2012 | Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012 |
2 October 2012 | Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012 |
23 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders |
23 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders |
23 February 2012 | Registered office address changed from , 39 the Icon, 3 Arnhem Place, London, Uk, E14 3SS on 23 February 2012 |
23 February 2012 | Registered office address changed from , 39 the Icon, 3 Arnhem Place, London, Uk, E14 3SS on 23 February 2012 |
23 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders |
16 February 2012 | Total exemption small company accounts made up to 31 March 2011 |
16 February 2012 | Total exemption small company accounts made up to 31 March 2011 |
11 February 2012 | Compulsory strike-off action has been discontinued |
11 February 2012 | Compulsory strike-off action has been discontinued |
7 February 2012 | First Gazette notice for compulsory strike-off |
7 February 2012 | First Gazette notice for compulsory strike-off |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
15 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders |
15 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders |
15 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders |
27 July 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 July 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2010 | Director's details changed for Adriano Brusola on 1 October 2009 |
19 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Adriano Brusola on 1 October 2009 |
19 January 2010 | Director's details changed for Anthony Michael Vaughan on 1 October 2009 |
19 January 2010 | Director's details changed for Adriano Brusola on 1 October 2009 |
19 January 2010 | Director's details changed for Anthony Michael Vaughan on 1 October 2009 |
19 January 2010 | Director's details changed for Anthony Michael Vaughan on 1 October 2009 |
19 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders |
8 April 2009 | Return made up to 09/10/08; full list of members |
8 April 2009 | Return made up to 09/10/08; full list of members |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 January 2008 | Return made up to 09/10/07; full list of members |
15 January 2008 | Return made up to 09/10/07; full list of members |
26 March 2007 | Ad 26/02/07--------- £ si 56000@1=56000 £ ic 39574/95574 |
26 March 2007 | Ad 26/02/07--------- £ si 15574@1=15574 £ ic 24000/39574 |
26 March 2007 | Ad 26/02/07--------- £ si 56000@1=56000 £ ic 39574/95574 |
26 March 2007 | Ad 26/02/07--------- £ si 15574@1=15574 £ ic 24000/39574 |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
8 January 2007 | Return made up to 09/10/06; full list of members |
8 January 2007 | Return made up to 09/10/06; full list of members |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 January 2006 | Total exemption small company accounts made up to 31 March 2004 |
4 January 2006 | Total exemption small company accounts made up to 31 March 2004 |
16 November 2005 | Return made up to 09/10/05; full list of members |
16 November 2005 | Return made up to 09/10/05; full list of members |
4 November 2004 | Return made up to 09/10/04; full list of members |
4 November 2004 | Return made up to 09/10/04; full list of members |
29 July 2004 | Registered office changed on 29/07/04 from: one canada square, 29TH floor canary wharf, london, E14 5DY |
29 July 2004 | Registered office changed on 29/07/04 from: one canada square, 29TH floor canary wharf, london, E14 5DY |
28 July 2004 | Total exemption small company accounts made up to 31 March 2003 |
28 July 2004 | Total exemption small company accounts made up to 31 March 2003 |
12 July 2004 | Secretary's particulars changed;director's particulars changed |
12 July 2004 | Secretary's particulars changed;director's particulars changed |
31 March 2004 | Total exemption small company accounts made up to 31 March 2001 |
31 March 2004 | Total exemption small company accounts made up to 31 March 2002 |
31 March 2004 | Total exemption small company accounts made up to 31 March 2002 |
31 March 2004 | Total exemption small company accounts made up to 31 March 2001 |
11 March 2004 | Return made up to 09/10/03; full list of members
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11 March 2004 | Return made up to 09/10/03; full list of members
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6 March 2004 | New secretary appointed |
6 March 2004 | New secretary appointed |
14 May 2003 | Secretary resigned |
14 May 2003 | Secretary resigned |
17 April 2003 | Registered office changed on 17/04/03 from: 62 wilson street, london, EC2A 2BU |
17 April 2003 | Registered office changed on 17/04/03 from: 62 wilson street, london, EC2A 2BU |
20 December 2002 | Return made up to 09/10/02; full list of members |
20 December 2002 | Return made up to 09/10/02; full list of members |
15 August 2002 | Notice of completion of voluntary arrangement |
15 August 2002 | Notice of completion of voluntary arrangement |
4 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2002 |
4 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2002 |
6 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2001 |
6 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2001 |
18 August 2000 | Full accounts made up to 31 March 2000 |
18 August 2000 | Full accounts made up to 31 March 2000 |
27 July 2000 | Full accounts made up to 31 March 1999 |
27 July 2000 | Full accounts made up to 31 March 1999 |
11 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2000 |
11 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2000 |
14 March 2000 | Director's particulars changed |
14 March 2000 | Director's particulars changed |
1 March 2000 | Return made up to 09/10/98; full list of members |
1 March 2000 | Return made up to 09/10/99; full list of members |
1 March 2000 | Return made up to 09/10/99; full list of members |
29 February 2000 | New secretary appointed |
29 February 2000 | New secretary appointed |
16 February 2000 | Full accounts made up to 31 March 1998 |
16 February 2000 | Full accounts made up to 31 March 1998 |
16 November 1999 | First Gazette notice for compulsory strike-off |
16 November 1999 | First Gazette notice for compulsory strike-off |
6 May 1999 | Notice to Registrar of companies voluntary arrangement taking effect |
6 May 1999 | Notice to Registrar of companies voluntary arrangement taking effect |
27 April 1999 | Strike-off action suspended |
27 April 1999 | Strike-off action suspended |
20 April 1999 | First Gazette notice for compulsory strike-off |
20 April 1999 | First Gazette notice for compulsory strike-off |
5 January 1999 | Director resigned |
5 January 1999 | Director resigned |
5 January 1999 | Director resigned |
5 January 1999 | Director resigned |
19 October 1998 | Registered office changed on 19/10/98 from: 200 aldersgate, london, EC1A 4JJ |
19 October 1998 | Registered office changed on 19/10/98 from: 200 aldersgate, london, EC1A 4JJ |
11 August 1998 | Secretary resigned |
11 August 1998 | Secretary resigned |
6 August 1998 | Memorandum and Articles of Association |
6 August 1998 | New director appointed |
6 August 1998 | New director appointed |
6 August 1998 | Memorandum and Articles of Association |
28 July 1998 | £ nc 10000/1000000 27/07/98 |
28 July 1998 | Ad 27/07/98--------- £ si 14000@1=14000 £ ic 10000/24000 |
28 July 1998 | Ad 27/07/98--------- £ si 14000@1=14000 £ ic 10000/24000 |
28 July 1998 | £ nc 10000/1000000 27/07/98 |
20 February 1998 | Particulars of mortgage/charge |
20 February 1998 | Particulars of mortgage/charge |
13 January 1998 | Return made up to 09/10/97; full list of members |
13 January 1998 | Return made up to 09/10/97; full list of members |
6 January 1998 | Director resigned |
6 January 1998 | Director resigned |
29 August 1997 | Memorandum and Articles of Association |
29 August 1997 | Memorandum and Articles of Association |
25 June 1997 | Secretary resigned |
25 June 1997 | New secretary appointed |
25 June 1997 | New secretary appointed |
25 June 1997 | Secretary resigned |
6 May 1997 | Resolutions
|
6 May 1997 | New director appointed |
6 May 1997 | Ad 24/04/97--------- £ si 4999@1=4999 £ ic 2/5001 |
6 May 1997 | £ nc 100/10000 24/04/97 |
6 May 1997 | New director appointed |
6 May 1997 | New director appointed |
6 May 1997 | Ad 24/04/97--------- £ si 4999@1=4999 £ ic 2/5001 |
6 May 1997 | New director appointed |
6 May 1997 | Resolutions
|
6 May 1997 | £ nc 100/10000 24/04/97 |
1 May 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
1 May 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
13 December 1996 | New secretary appointed;new director appointed |
13 December 1996 | New director appointed |
13 December 1996 | New secretary appointed;new director appointed |
13 December 1996 | New director appointed |
29 November 1996 | Secretary resigned |
29 November 1996 | Director resigned |
29 November 1996 | Secretary resigned |
29 November 1996 | Director resigned |
29 November 1996 | Director resigned |
29 November 1996 | Director resigned |
27 November 1996 | Company name changed ferrisfrost LIMITED\certificate issued on 27/11/96 |
27 November 1996 | Company name changed ferrisfrost LIMITED\certificate issued on 27/11/96 |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |