FREEWHEEL LIMITED


Registered number: 03731439
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Name: FREEWHEEL LIMITED
FREEWHEEL LTD
Address: 368 FOREST ROAD, LONDON, E17 5JF
Incorporation Date: 1999-03-02

Company status: Active


Company Documents

date name form type
2022-03-08 CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES CS01
2020-03-02 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES CS01
2020-12-08 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-15 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DURR / 16/09/2019 CH03
2019-11-15 PSC'S CHANGE OF PARTICULARS / MR JASON BEDE DURR / 16/09/2019 PSC04
2019-09-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES CS01
2019-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BEDE DURR / 16/09/2019 CH01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BEDE DURR / 01/03/2017 CH01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-15 02/03/16 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-27 02/03/15 FULL LIST AR01
2014-03-12 02/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BEDE DURR / 01/02/2013 CH01
2013-05-01 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DURR / 01/02/2013 CH03
2013-05-01 02/03/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-16 02/03/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BEDE DURR / 03/03/2010 CH01
2011-03-25 02/03/11 FULL LIST AR01
2011-03-25 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DURR / 03/03/2010 CH03
2011-09-22 31/12/10 TOTAL EXEMPTION FULL AA
2010-04-23 02/03/10 FULL LIST AR01
2010-06-29 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-23 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DURR / 02/02/2010 CH03
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / JASON DURR / 02/02/2010 CH01
2009-05-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-18 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-10 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-09 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-23 LOCATION OF REGISTER OF MEMBERS 353
2007-02-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-23 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-10-25 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2007-10-25 REREG UNLTD-LTD 19/07/07 RES02
2007-10-25 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD 51
2007-10-25 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD CERT1
2006-04-25 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-17 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2006-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2005-09-09 REGISTERED OFFICE CHANGED ON 09/09/05 FROM:78 CLAREMONT ROADLONDONN6 5BY 287
2004-02-23 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2003-03-27 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS 363a
2002-04-29 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS 363a
2002-04-29 NEW SECRETARY APPOINTED 288a
2002-04-29 SECRETARY RESIGNED 288b

Last update: 2024-09-28 03:01:50