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BASIL E. FRY & CO. LIMITED

Company number 01435130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2017 CH01 Director's details changed for Susanna Mary Hudson on 1 February 2017
28 Feb 2017 AA Full accounts made up to 30 June 2016
14 Feb 2017 AP01 Appointment of Mr. Adam Lee Philip Kellaway as a director on 1 February 2017
02 Aug 2016 CH01 Director's details changed for Mrs Ria Compton on 1 August 2016
26 Jul 2016 AP01 Appointment of Mrs Ria Compton as a director on 6 April 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Jan 2016 AA Accounts for a medium company made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
15 Jun 2015 AD01 Registered office address changed from Claire House, Bridge Street Leatherhead Surrey KT22 8BZ to Swan House Swan Centre Leatherhead Surrey KT22 8AH on 15 June 2015
22 Feb 2015 AA Accounts for a medium company made up to 30 June 2014
29 Aug 2014 AUD Auditor's resignation
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
29 Jul 2014 AP01 Appointment of Mr. Peter Mark William Doman as a director on 1 January 2014
08 Jan 2014 AA Accounts for a medium company made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
14 Dec 2012 AA Accounts for a medium company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Robert Charles Tree on 2 July 2012
02 Nov 2011 AA Accounts for a medium company made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Christopher Fry as a director
18 Oct 2010 AA Full accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Christopher Basil Fry on 13 July 2010
10 Aug 2010 AP01 Appointment of Mr Robert Charles Tree as a director