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W AND R FRASER & COMPANY LIMITED

Company number 03184759

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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)
15 Dec 2017 PSC01 Notification of Nadine Marie Fraser as a person with significant control on 31 October 2017
15 Dec 2017 PSC04 Change of details for Mr Robert William Fraser as a person with significant control on 15 December 2017
14 Jul 2017 SH02 Sub-division of shares on 24 May 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 2 issued ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 24/05/2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
15 Mar 2017 TM01 Termination of appointment of William Fraser as a director on 27 June 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
09 May 2016 CH03 Secretary's details changed for Iris Elaine Fraser on 1 April 2016
06 May 2016 CH01 Director's details changed for William Fraser on 1 April 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from 19 Billericay Road Herongate Brentwood Essex CM13 3PS on 12 June 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for William Fraser on 11 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009