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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)
12 Mar 2018 AP01 Appointment of Mr Derek Irwin Keys as a director on 23 February 2018
12 Mar 2018 AD01 Registered office address changed from 19,Beechmount Road, Clontonacally, Carryduff,Belfast, BT8 8AD to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ on 12 March 2018
09 Feb 2018 MR04 Satisfaction of charge 1 in full
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,600,905
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3,600,905
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3,600,905
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Diane Slyvia Moore Fraser Steele on 21 January 2011
18 Mar 2011 CH03 Secretary's details changed for David Fraser on 21 January 2010
18 Mar 2011 CH01 Director's details changed for Arlene Moore Haslett on 21 January 2011
18 Mar 2011 CH01 Director's details changed for Ms Carole Ann Moore Hill on 21 January 2011
18 Mar 2011 CH01 Director's details changed for Pearl Fraser Maconaghie on 21 January 2011
18 Mar 2011 CH01 Director's details changed for David Fraser on 21 January 2011
18 Mar 2011 CH01 Director's details changed for Margaret Mills Fraser on 21 January 2011