CHARLES FRODSHAM & CO LIMITED


Registered number: 00039315
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Name: CHARLES FRODSHAM & CO LIMITED
CHARLES FRODSHAM & CO LTD
Address: CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Incorporation Date: 1893-07-25

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-30 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES CS01
2018-08-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-12-10 24/07/18 STATEMENT OF CAPITAL GBP 25000 SH01
2018-10-03 PSC'S CHANGE OF PARTICULARS / MY PHILIP WILLIAM TENNANT WHYTE / 03/07/2018 PSC04
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-04 PSC'S CHANGE OF PARTICULARS / MY PHILIP WILLIAM TENNANT WHYTE / 24/07/2018 PSC04
2018-12-07 ADOPT ARTICLES 25/07/2018 RES01
2018-01-16 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2018-07-31 03/07/18 STATEMENT OF CAPITAL GBP 20000 SH06
2018-07-31 RETURN OF PURCHASE OF OWN SHARES SH03
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2016-01-18 14/01/16 FULL LIST AR01
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 14/01/2016 CH01
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARTLEY STENNING / 14/01/2016 CH01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 14/01/2016 CH01
2015-01-22 14/01/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-27 14/01/14 FULL LIST AR01
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-15 14/01/13 FULL LIST AR01
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-20 14/01/12 FULL LIST AR01
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 14/01/11 FULL LIST AR01
2010-11-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STENNING / 14/01/2010 CH01
2010-01-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 14/01/2010 CH04
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-18 14/01/10 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-11-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-17 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-17 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-18 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2007-01-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-24 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-24 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-03-05 NEW SECRETARY APPOINTED 288a
2003-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-03-05 SECRETARY RESIGNED 288b
2003-01-21 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2002-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-01-23 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2001-01-11 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2000-08-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-05 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363s
2000-07-12 NEW DIRECTOR APPOINTED 288a
1999-12-22 S366A DISP HOLDING AGM 09/12/99 ELRES
1999-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2019-04-04 05:40:05