FREEMAN & PARDOE LIMITED


Registered number: 00653412
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Name: FREEMAN & PARDOE LIMITED
FREEMAN & PARDOE LTD
Address: TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES
Incorporation Date: 1960-03-22

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-04-01 DISS40 (DISS40(SOAD)) DISS40
2020-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI ALEXANDER DAVIES / 01/03/2020 CH01
2020-03-26 30/04/19 UNAUDITED ABRIDGED AA
2020-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GRIFFITH DAVIES / 01/03/2020 CH01
2020-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARRETT / 01/03/2020 CH01
2020-03-31 FIRST GAZETTE GAZ1
2019-02-22 30/04/18 UNAUDITED ABRIDGED AA
2019-11-16 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-01-30 30/04/17 UNAUDITED ABRIDGED AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-10-18 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-28 30/09/15 FULL LIST AR01
2014-11-10 DIRECTOR APPOINTED MR RHODRI ALEXANDER DAVIES AP01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES TM01
2014-02-03 30/04/13 TOTAL EXEMPTION FULL AA
2014-11-10 30/09/14 FULL LIST AR01
2013-05-23 STATEMENT OF COMPANY'S OBJECTS CC04
2013-05-23 ADOPT ARTICLES 08/05/2013 RES01
2013-05-23 APPOINTMENT TERMINATED, SECRETARY SUZANNE DANKS TM02
2013-10-25 DIRECTOR APPOINTED MR JONATHAN DAVID ROBERT DAVIES AP01
2013-10-16 DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES AP01
2013-06-28 DIRECTOR APPOINTED MR TIMOTHY BARRETT AP01
2013-10-27 30/09/13 FULL LIST AR01
2013-10-27 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR BRIAN DANKS TM01
2012-10-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-04 30/09/12 FULL LIST AR01
2011-10-25 30/09/11 FULL LIST AR01
2011-10-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-10-25 SAIL ADDRESS CREATED AD02
2011-06-15 30/04/11 TOTAL EXEMPTION SMALL AA
2010-07-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-12 30/09/10 FULL LIST AR01
2009-08-07 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-16 30/09/09 FULL LIST AR01
2008-07-17 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-17 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-13 LOCATION OF DEBENTURE REGISTER 190
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-13 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-04-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-29 NEW SECRETARY APPOINTED 288a
2004-09-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-20 NON APPLICATION CLAUSE 22/06/04 RES13
2004-04-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-10-21 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-10-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-10-14 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-11-18 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 AA

Last update: 2020-10-24 16:13:58