| Name: |
FRASER RUSSELL LIMITED
FRASER RUSSELL LTD |
| Address: | 77 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP |
| Incorporation Date: | 2003-07-15 |
| date | name | form type |
| 2022-12-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048323830002 | MR04 |
| 2022-04-27 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-24 | CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES | CS01 |
| 2021-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | AA |
| 2021-09-03 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2021-06-24 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 | AAMD |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
| 2020-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-08-28 | REGISTRATION OF A CHARGE / CHARGE CODE 048323830002 | MR01 |
| 2019-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2019-04-28 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM75 HARBORNE ROADEDGBASTONBIRMINGHAMB15 3DHENGLAND | AD01 |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 048323830001 | MR01 |
| 2018-02-19 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM15 HIGHFIELD ROADEDGBASTONBIRMINGHAMB15 3DU | AD01 |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/07/15 STATEMENT OF CAPITAL GBP 20100 | SH01 |
| 2015-04-26 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | 31/07/15 FULL LIST | AR01 |
| 2014-04-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 31/07/14 FULL LIST | AR01 |
| 2013-09-11 | 31/07/13 FULL LIST | AR01 |
| 2013-04-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM43 TEMPLE ROWBIRMINGHAMWEST MIDLANDSB2 5LSUNITED KINGDOM | AD01 |
| 2012-08-28 | 31/07/12 FULL LIST | AR01 |
| 2012-11-25 | APPOINTMENT TERMINATED, SECRETARY ZEBA DODHY | TM02 |
| 2011-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / SHOKAT ZAMAN / 31/07/2011 | CH01 |
| 2011-08-08 | 31/07/11 FULL LIST | AR01 |
| 2011-08-07 | SECRETARY'S CHANGE OF PARTICULARS / ZEBA DODHY / 31/07/2011 | CH03 |
| 2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / SHOKAT ZAMAN / 31/07/2010 | CH01 |
| 2010-08-14 | 31/07/10 FULL LIST | AR01 |
| 2010-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2010 FROM50 THORNHILL ROADHANDSWORTHBIRMINGHAMWEST MIDLANDSB21 9BS | AD01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-11 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-29 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-08 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM:FAIRGATE HOUSE 205 KINGS ROADTYSELEYBIRMINGHAMWEST MIDLANDS B11 2AA | 287 |
| 2004-07-26 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM:50 THORNHILL ROADHANDSWORTHBIRMINGHAMWEST MIDLANDS B21 9BS | 287 |
| 2004-08-10 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | SECRETARY RESIGNED | 288b |
| 2003-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-30 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM:50 THORNHILL ROADHANESWORTHBIRMINGHAMB21 9BS | 287 |
| 2003-09-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-07-23 | DIRECTOR RESIGNED | 288b |
| 2003-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-23 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-07-30 | AD 15/07/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2024-09-25 10:00:37