Name: |
S.R.S. FRIGADON LIMITED
S.R.S. FRIGADON LTD |
Address: | 6 CHURCH GREEN, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8NE |
Incorporation Date: | 2001-02-12 |
date | name | form type |
2023-02-21 | CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | CS01 |
2023-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET COLBOURNE / 01/01/2023 | CH01 |
2023-02-15 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET COLBOURNE / 01/01/2023 | PSC04 |
2022-04-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-02-14 | CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES | CS01 |
2021-03-03 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | CS01 |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-10-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-26 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | CS01 |
2019-03-11 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-05-09 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-22 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | CS01 |
2018-02-22 | CESSATION OF ALAN PATRICK COLBOURNE AS A PSC | PSC07 |
2018-07-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2017-08-31 | APPOINTMENT TERMINATED, SECRETARY ALAN COLBOURNE | TM02 |
2017-02-17 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
2017-08-31 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLBOURNE | TM01 |
2017-08-31 | DIRECTOR APPOINTED MR DANIEL HENRY COLBOURNE | AP01 |
2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-02-25 | 12/02/16 FULL LIST | AR01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-20 | 12/02/15 FULL LIST | AR01 |
2014-02-14 | 12/02/14 FULL LIST | AR01 |
2014-06-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-18 | 12/02/13 FULL LIST | AR01 |
2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-25 | 12/02/12 FULL LIST | AR01 |
2012-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK COLBOURNE / 01/02/2012 | CH01 |
2012-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET COLBOURNE / 01/02/2012 | CH01 |
2012-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM4 MANSELL STREETSTRATFORD-UPON-AVONWARWICKSHIRECV37 6NRUNITED KINGDOM | AD01 |
2012-10-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-04-25 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PATRICK COLBOURNE / 01/02/2012 | CH03 |
2011-08-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-14 | 12/02/11 FULL LIST | AR01 |
2011-02-14 | APPOINTMENT TERMINATED, DIRECTOR PER WALLQVIST | TM01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK COLBOURNE / 01/02/2010 | CH01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET COLBOURNE / 01/02/2010 | CH01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / PER HAKAN PAUL EDWARD WALLQVIST / 01/02/2010 | CH01 |
2010-02-17 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-02-15 | 12/02/10 FULL LIST | AR01 |
2010-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM16 CHURCH STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6HB | AD01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-04-27 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | AA01 |
2009-06-18 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-29 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2008-12-31 | COMPANY NAME CHANGED S.R.S. COMPONENTS LIMITEDCERTIFICATE ISSUED ON 07/01/09 | CERTNM |
2008-10-30 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | 363s |
2008-05-21 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-03-06 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-04-18 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
2005-05-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-28 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2004-02-13 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
Last update: 2024-09-29 23:00:50