| date |
name |
form type |
| 2019-06-28 |
30/04/19 TOTAL EXEMPTION FULL |
AA |
| 2018-06-18 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-08 |
REGISTERED OFFICE CHANGED ON 08/03/2018 FROMMILLAR COURT, 43 STATION ROADKENILWORTHWARWICKSHIRECV8 1JD |
AD01 |
| 2018-11-19 |
CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
CS01 |
| 2017-06-21 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-18 |
CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
CS01 |
| 2016-11-18 |
CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
CS01 |
| 2016-08-05 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-27 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-19 |
15/11/15 FULL LIST |
AR01 |
| 2015-01-19 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-28 |
15/11/14 FULL LIST |
AR01 |
| 2014-01-28 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-31 |
15/11/13 FULL LIST |
AR01 |
| 2013-01-31 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-26 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-20 |
15/11/12 FULL LIST |
AR01 |
| 2011-11-17 |
15/11/11 FULL LIST |
AR01 |
| 2010-09-16 |
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMPTON |
TM01 |
| 2010-10-12 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-27 |
COMPANY NAME CHANGED MARKHAM FROGGATT & IRWIN LIMITEDCERTIFICATE ISSUED ON 27/08/10 |
CERTNM |
| 2010-11-16 |
15/11/10 FULL LIST |
AR01 |
| 2010-01-26 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-27 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2009-01-07 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-24 |
15/11/09 FULL LIST |
AR01 |
| 2009-12-24 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARKHAM / 15/11/2009 |
CH01 |
| 2009-12-24 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET ROSALIND HAMPTON / 15/11/2009 |
CH01 |
| 2008-11-24 |
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-20 |
RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-11-20 |
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-09-20 |
COMPANY NAME CHANGEDMARKHAM & FROGGATT LIMITEDCERTIFICATE ISSUED ON 20/09/06 |
CERTNM |
| 2005-04-06 |
REGISTERED OFFICE CHANGED ON 06/04/05 FROM:45 STONELEIGH DEER PARKSTARETONKENILWORTHWARWICKSHIRE CV8 2LY |
287 |
| 2005-12-07 |
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
363a |
| 2005-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2004-08-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-12-01 |
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-07 |
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
AA |
| 2002-12-03 |
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
AA |
| 2001-11-23 |
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
AA |
| 2000-05-19 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2000-12-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2000-05-19 |
NEW SECRETARY APPOINTED |
288a |
| 2000-11-23 |
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1999-11-22 |
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
363s |
| 1998-11-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
AA |
| 1998-11-19 |
RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
363s |
| 1997-12-02 |
RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
363s |
| 1997-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/97 FROM:WEST HILLBLACKDOWNLEAMINGTON SPA.CV32 6QU |
287 |
| 1997-08-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
AA |
| 1996-09-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
AA |
| 1996-08-12 |
NEW DIRECTOR APPOINTED |
288 |
| 1996-11-21 |
RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
363s |
| 1995-11-22 |
RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
363s |