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W & D FRASER LIMITED

Company number NI017189

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Jan 2019 PSC01 Notification of Derek Irwin Keys as a person with significant control on 23 February 2018
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
28 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
01 May 2018 MA Memorandum and Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2018 TM02 Termination of appointment of David Moore Fraser as a secretary on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of David Fraser as a director on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of Margaret Mills Fraser as a director on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of Arlene Moore Haslett as a director on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of Carole Ann Moore Hill as a director on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of Pearl Fraser Maconaghie as a director on 23 February 2018
20 Mar 2018 TM01 Termination of appointment of Diane Sylvia Moore Fraser Steele as a director on 23 February 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association