FRASER DESIGNS (LONDON) LIMITED


Registered number: 04897260
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Name: FRASER DESIGNS (LONDON) LIMITED
FRASER DESIGNS (LONDON) LTD
Address: UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, ENGLAND, TW11 8ST
Incorporation Date: 2003-09-12

Company status: Active


Company Documents

date name form type
2022-09-15 CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES CS01
2022-09-15 REGISTERED OFFICE CHANGED ON 15/09/2022 FROMLINK HOUSE, 51 STANLEY ROADCARSHALTONSURREYSM5 4LE AD01
2022-06-29 PREVEXT FROM 30/09/2021 TO 31/12/2021 AA01
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2021-09-13 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2020-11-12 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-11-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-09-17 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-11-16 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-25 12/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-18 12/09/14 FULL LIST AR01
2013-10-12 12/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-04 12/09/12 FULL LIST AR01
2011-09-27 12/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH FRASER / 01/10/2009 CH01
2010-11-05 12/09/10 FULL LIST AR01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRASER / 01/10/2009 CH01
2010-11-05 APPOINTMENT TERMINATED, SECRETARY VATLINK LIMITED TM02
2009-09-23 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-06-15 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-09-23 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-10-09 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-13 LOCATION OF DEBENTURE REGISTER 190
2006-11-13 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2006-11-13 LOCATION OF REGISTER OF MEMBERS 353
2006-11-13 REGISTERED OFFICE CHANGED ON 13/11/06 FROM:CARDCITY HOUSE HACKBRIDGESTATION LONDON ROADWALLINGTONSURREY SM6 7BJ 287
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-06 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2004-09-28 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-09-28 NEW DIRECTOR APPOINTED 288a
2003-09-28 SECRETARY RESIGNED 288b
2003-09-28 REGISTERED OFFICE CHANGED ON 28/09/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2003-09-28 DIRECTOR RESIGNED 288b
2003-09-28 NEW DIRECTOR APPOINTED 288a
2003-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-28 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-22 20:01:49