Date | Description |
2024-04-07 |
update num_mort_charges 5 => 6 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-10-16 |
delete coo Clare Harrison |
2023-10-16 |
delete person Clare Harrison |
2023-10-16 |
delete person Sam Buckley |
2023-10-16 |
insert person Antonia Lloyd |
2023-08-12 |
update person_description Zoe Tandy => Zoe Tandy |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-05 |
insert person Carly Hough |
2023-06-05 |
insert person Jim Kimber |
2023-06-05 |
insert person Lauren Walsh |
2023-06-05 |
insert person Lee Palmer |
2023-06-05 |
insert person Zoe Tandy |
2023-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-01 |
delete person Tracey Atkinson |
2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENKEL TOPPING GROUP HOLDINGS LIMITED / 06/04/2016 |
2022-08-24 |
insert person Sam Buckley |
2022-07-08 |
delete person John Cromey |
2022-07-08 |
delete person Lyn Mansbridge |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-07-20 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2021-07-20 |
update person_title Tracey Atkinson: Director of HR => Group Director of HR |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-03 |
delete about_pages_linkeddomain adobe.com |
2021-07-03 |
delete about_pages_linkeddomain obiterwm.co.uk |
2021-07-03 |
delete address 15 Carolina Way, Salford M50 2ZY |
2021-07-03 |
delete contact_pages_linkeddomain adobe.com |
2021-07-03 |
delete contact_pages_linkeddomain obiterwm.co.uk |
2021-07-03 |
delete index_pages_linkeddomain obiterwm.co.uk |
2021-07-03 |
delete registration_number 04726826 |
2021-07-03 |
delete terms_pages_linkeddomain adobe.com |
2021-07-03 |
delete terms_pages_linkeddomain obiterwm.co.uk |
2021-07-03 |
insert about_pages_linkeddomain ftcharitablefoundation.co.uk |
2021-07-03 |
insert contact_pages_linkeddomain ftcharitablefoundation.co.uk |
2021-07-03 |
insert contact_pages_linkeddomain goo.gl |
2021-07-03 |
insert index_pages_linkeddomain ftcharitablefoundation.co.uk |
2021-07-03 |
insert terms_pages_linkeddomain ftcharitablefoundation.co.uk |
2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
2021-03-30 |
insert address Frenkel House, 15 Carolina Way, Manchester, M50 2ZY |
2021-03-30 |
insert person Iain Cherry |
2021-03-30 |
update person_title Mat Muir: Valuations & Finance Support => Finance Administrator |
2021-01-28 |
insert personal_emails al..@frenkeltopping.co.uk |
2021-01-28 |
insert email al..@frenkeltopping.co.uk |
2021-01-28 |
insert person Alison Taylor |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-09 |
insert personal_emails bo..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails ch..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails el..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails ia..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails ja..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails lo..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails ma..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails ma..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails pa..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails st..@frenkeltopping.co.uk |
2020-10-09 |
insert personal_emails to..@frenkeltopping.co.uk |
2020-10-09 |
delete email ch..@frenkeltopping.co.uk |
2020-10-09 |
delete person Chloe Jones |
2020-10-09 |
delete person Dale Challender |
2020-10-09 |
delete registration_number 4726826 |
2020-10-09 |
delete source_ip 98.129.229.62 |
2020-10-09 |
insert email bo..@frenkeltopping.co.uk |
2020-10-09 |
insert email ca..@frenkeltopping.co.uk |
2020-10-09 |
insert email ch..@frenkeltopping.co.uk |
2020-10-09 |
insert email cr..@frenkeltopping.co.uk |
2020-10-09 |
insert email el..@frenkeltopping.co.uk |
2020-10-09 |
insert email el..@frenkeltopping.co.uk |
2020-10-09 |
insert email ia..@frenkeltopping.co.uk |
2020-10-09 |
insert email ja..@frenkeltopping.co.uk |
2020-10-09 |
insert email ka..@frenkeltopping.co.uk |
2020-10-09 |
insert email lo..@frenkeltopping.co.uk |
2020-10-09 |
insert email ma..@frenkeltopping.co.uk |
2020-10-09 |
insert email ma..@frenkeltopping.co.uk |
2020-10-09 |
insert email pa..@frenkeltopping.co.uk |
2020-10-09 |
insert email st..@frenkeltopping.co.uk |
2020-10-09 |
insert email to..@frenkeltopping.co.uk |
2020-10-09 |
insert management_pages_linkeddomain ascenciaim.co.uk |
2020-10-09 |
insert management_pages_linkeddomain financial-ombundsman.org.uk |
2020-10-09 |
insert person Bonnie Cassidy |
2020-10-09 |
insert person Lyn Mansbridge |
2020-10-09 |
insert person Nathaniel Watson |
2020-10-09 |
insert source_ip 81.92.209.20 |
2020-10-09 |
insert terms_pages_linkeddomain ascenciaim.co.uk |
2020-10-09 |
insert terms_pages_linkeddomain obiterwm.co.uk |
2020-10-09 |
update person_description Denise Moore => Denise Moore |
2020-10-09 |
update person_description Elaine Cullen-Grant => Elaine Cullen-Grant |
2020-10-09 |
update person_description Mandy Terry => Mandy Terry |
2020-10-09 |
update person_title Carly Hough: Client Relationship Team Supervisor => Client Relationship Team |
2020-10-09 |
update person_title Denise Moore: Director of Compliance => Group Director of Compliance |
2020-10-09 |
update person_title Jim Kimber: New Business Supervisor; Business Servicing & Support Manager => New Business Supervisor |
2020-10-09 |
update person_title Mandy Terry: Database Admnistrator => Credit Control and Finance Administrator |
2020-10-09 |
update person_title Paul Williams: Financial Accountant => Financial Controller |
2020-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-07-07 |
delete company_previous_name FRENKEL TOPPING FINANCIAL SERVICES LIMITED |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-07 |
update description |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED ELAINE CULLEN-GRANT |
2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY |
2020-03-05 |
update description |
2020-02-12 |
delete address Frenkel House, 15, Carolina Way, Manchester. M50 2ZY |
2020-02-12 |
delete terms_pages_linkeddomain londonstockexchange.com |
2020-02-12 |
insert address Frenkel House
15 Carolina Way
Salford
Manchester
M50 2ZY |
2020-02-12 |
insert terms_pages_linkeddomain adobe.com |
2020-02-12 |
insert terms_pages_linkeddomain frenkeltoppinggroup.co.uk |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-10-30 |
insert managingdirector Mark Holt |
2019-10-30 |
update person_title Mark Holt: Managaing Director; Director => Managing Director; Director |
2019-09-07 |
delete alias Frenkel Topping Investment Management Limited |
2019-06-09 |
delete chiefcommercialofficer Mark Holt |
2019-06-09 |
update person_description Mark Holt => Mark Holt |
2019-06-09 |
update person_title Mark Holt: Commercial Director; Director => Managaing Director; Director |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-23 |
insert general_emails en..@obiterwm.co.uk |
2019-04-23 |
insert otherexecutives Stephen Bentley |
2019-04-23 |
insert contact_pages_linkeddomain obiterwm.co.uk |
2019-04-23 |
insert email en..@obiterwm.co.uk |
2019-04-23 |
insert registration_number 10927503 |
2019-04-23 |
update person_title Paul Richardson: Solicitor; Executive Chairman => Solicitor; Non - Executive Chairman |
2019-04-23 |
update person_title Stephen Bentley: Chartered Accountant; Chief Financial Officer => Chartered Accountant; Chief Financial Officer; Director |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-08-11 |
insert registration_number 02312427 |
2018-08-03 |
insert otherexecutives Tim Linacre |
2018-08-03 |
delete registration_number 04726826 |
2018-08-03 |
insert person Tim Linacre |
2018-07-24 |
delete otherexecutives Mark Richards |
2018-07-24 |
delete person Mark Richards |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-19 |
delete address Berkeley Square House,
Berkeley Square,
London
W1J 6BD |
2018-05-19 |
insert address 1st Floor, 34 Molton Street,
Mayfair,
London
W1K 5RG |
2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY |
2018-01-18 |
delete chiefinvestmentofficer Jason Granite |
2018-01-18 |
delete otherexecutives Jason Granite |
2018-01-18 |
delete person Jason Granite |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-10-24 |
delete chairman Jason Granite |
2017-10-24 |
insert cfo Stephen Bentley |
2017-10-24 |
insert chairman Paul Richardson |
2017-10-24 |
insert person Paul Richardson |
2017-10-24 |
insert person Stephen Bentley |
2017-10-24 |
update person_title Jason Granite: Executive Chairman; Chief Investment Officer; Director => Chief Investment Officer; Director |
2017-08-19 |
delete otherexecutives Julie Dean |
2017-08-19 |
delete person Julie Dean |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DEAN |
2017-07-12 |
delete registration_number 409409 |
2017-07-12 |
update person_description Jason Granite => Jason Granite |
2017-07-12 |
update person_title Mark Holt: Commercial Director => Commercial Director; Director |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
2017-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-30 |
delete address Cornwall Buildings,
45-51 Newhall Street,
Birmingham,
West Midlands,
B3 3QR |
2017-03-30 |
insert address Cornwall Buildings,
45 Newhall Street,
Birmingham,
West Midlands,
B3 3QR |
2017-03-30 |
update person_title Mark Holt: Commercial Director => Commercial Director; Commercial Director at FTL Delivers Specialised Training on the Implications of the New Discount Rate |
2017-02-08 |
delete address 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP |
2017-02-08 |
insert address FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER UNITED KINGDOM M50 2ZY |
2017-02-08 |
update registered_address |
2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
4TH FLOOR STATHAM HOUSE
LANCASTRIAN OFFICE CENTRE
TALBOT ROAD, OLD TRAFFORD
MANCHESTER
M32 0FP |
2017-01-17 |
delete address 4th Floor Statham House
Talbot Road
Old Trafford
Manchester
M32 0FP |
2017-01-17 |
delete address Statham House, 4th Floor, Talbot Rd, Old Trafford, Manchester M32 0FP |
2017-01-17 |
delete address Talbot Road, Old Trafford, Manchester, M32 0FP |
2017-01-17 |
insert address 15 Carolina Way, Salford, Manchester, M50 2ZY |
2017-01-17 |
update primary_contact Statham House, 4th Floor, Talbot Rd, Old Trafford, Manchester M32 0FP => 15 Carolina Way, Salford, Manchester, M50 2ZY |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-09 |
insert about_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert casestudy_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert contact_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert index_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert investor_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert management_pages_linkeddomain londonstockexchange.com |
2016-10-09 |
insert terms_pages_linkeddomain londonstockexchange.com |
2016-08-17 |
update person_description Julie Cattell => Julie Cattell |
2016-07-22 |
insert cmo Scott Hadden |
2016-07-22 |
delete about_pages_linkeddomain gridhosted.co.uk |
2016-07-22 |
delete management_pages_linkeddomain gridhosted.co.uk |
2016-07-22 |
insert email sc..@frenkeltopping.co.uk |
2016-07-22 |
update person_description Paul Scrutton => Paul Scrutton |
2016-07-22 |
update person_description Sarah Hopkins => Sarah Hopkins |
2016-07-22 |
update person_description Scott Hadden => Scott Hadden |
2016-07-22 |
update person_title Sarah Hopkins: Business Development Assistant => Marketing & Business Development Assistant |
2016-07-22 |
update person_title Scott Hadden: Marketing Consultant => Head of Marketing |
2016-07-04 |
update website_status FlippedRobots => OK |
2016-07-04 |
delete personal_emails em..@frenkeltopping.co.uk |
2016-07-04 |
delete address 4th Floor Statham House
Talbot Rd
Old Trafford
Manchester
M32 0FP |
2016-07-04 |
delete email em..@frenkeltopping.co.uk |
2016-07-04 |
delete registration_number 02312427 |
2016-07-04 |
insert about_pages_linkeddomain adobe.com |
2016-07-04 |
insert about_pages_linkeddomain gridhosted.co.uk |
2016-07-04 |
insert alias Frenkel Topping Independent Financial Advisors Limited |
2016-07-04 |
insert alias Frenkel Topping Investment Management Limited |
2016-07-04 |
insert phone 0161 886 800 |
2016-07-04 |
update person_title Richard Fraser: CEO, Explains Why It Is Essential to Take a; Chief Executive Officer => Chief Executive Officer |
2016-07-04 |
update robots_txt_status www.frenkeltopping.co.uk: 404 => 200 |
2016-06-18 |
update website_status OK => FlippedRobots |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-10 |
update num_mort_outstanding 1 => 0 |
2016-03-10 |
update num_mort_satisfied 4 => 5 |
2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART HOLT |
2016-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2016-02-09 |
update num_mort_outstanding 2 => 1 |
2016-02-09 |
update num_mort_satisfied 3 => 4 |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-05 |
delete phone 0161 886 800 |
2016-02-05 |
insert person Mandy Terry |
2016-02-05 |
update person_title Richard Fraser: Chief Executive Officer => CEO, Explains Why It Is Essential to Take a; Chief Executive Officer |
2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-31 |
delete personal_emails pa..@frenkeltopping.co.uk |
2015-12-31 |
delete email pa..@frenkeltopping.co.uk |
2015-12-31 |
delete investor_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-31 |
delete person Jeremy Ford |
2015-12-31 |
delete source_ip 184.168.137.1 |
2015-12-31 |
insert client_pages_linkeddomain societyoflaterlifeadvisers.co.uk |
2015-12-31 |
insert person Darran Prosser |
2015-12-31 |
insert person Ella Provan |
2015-12-31 |
insert phone 0161 886 800 |
2015-12-31 |
insert source_ip 98.129.229.62 |
2015-12-31 |
update person_title Mark Holt: Consultant => Executive Manager |
2015-12-31 |
update robots_txt_status www.frenkeltopping.co.uk: 200 => 404 |
2015-09-09 |
insert ceo Richard Fraser |
2015-09-09 |
insert chiefinvestmentofficer Jason Granite |
2015-09-09 |
insert person Jason Granite |
2015-09-09 |
update person_title Richard Fraser: Managing Director => Managing Director; Chief Executive Officer |
2015-09-03 |
insert person Jeremy Ford |
2015-09-03 |
insert service_pages_linkeddomain 9goughsquare.co.uk |
2015-08-21 |
insert client The Financial Ombudsman Service |
2015-08-21 |
insert client_pages_linkeddomain financial-ombudsman.org.uk |
2015-08-21 |
insert investor_pages_linkeddomain financial-ombudsman.org.uk |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
insert service_pages_linkeddomain willard-wigan.com |
2015-03-31 |
delete service_pages_linkeddomain personalinjuryawards.co.uk |
2015-03-31 |
insert service_pages_linkeddomain insidermedia.com |
2015-03-31 |
insert service_pages_linkeddomain youtu.be |
2015-03-14 |
delete service_pages_linkeddomain modernlawawards.co.uk |
2015-03-14 |
insert service_pages_linkeddomain bit.ly |
2015-03-14 |
insert service_pages_linkeddomain privateclientadviser.co.uk |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-21 |
delete service_pages_linkeddomain empoweredpeople.co.uk |
2014-12-21 |
delete service_pages_linkeddomain modernlawmagazine.com |
2014-12-21 |
insert service_pages_linkeddomain www.gov.uk |
2014-11-14 |
delete email sc@frenkeltopping.co.uk |
2014-11-14 |
insert email st..@frenkeltopping.co.uk |
2014-10-11 |
insert service_pages_linkeddomain personalinjuryawards.co.uk |
2014-08-31 |
insert otherexecutives Greg McMahon |
2014-08-31 |
insert person Greg McMahon |
2014-07-22 |
insert service_pages_linkeddomain empoweredpeople.co.uk |
2014-07-22 |
insert service_pages_linkeddomain modernlawawards.co.uk |
2014-07-22 |
insert service_pages_linkeddomain modernlawmagazine.com |
2014-07-22 |
insert service_pages_linkeddomain nottinghampost.com |
2014-07-22 |
insert terms_pages_linkeddomain modernlawawards.co.uk |
2014-07-22 |
insert terms_pages_linkeddomain modernlawmagazine.com |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-11 |
delete personal_emails ri..@frenkeltopping.co.uk |
2014-04-11 |
delete personal_emails ro..@frenkeltopping.co.uk |
2014-04-11 |
insert general_emails en..@frenkeltopping.co.uk |
2014-04-11 |
delete email ri..@frenkeltopping.co.uk |
2014-04-11 |
delete email ro..@frenkeltopping.co.uk |
2014-04-11 |
delete email sa@frenkeltopping.co.uk |
2014-04-11 |
delete person Richard Petrie |
2014-04-11 |
delete person Stephen Ashcroft |
2014-04-11 |
insert email en..@frenkeltopping.co.uk |
2014-04-11 |
insert email en..@frenkeltopping.co.uk |
2014-04-11 |
insert service_pages_linkeddomain ropewalk.co.uk |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-28 |
delete email le..@frenkeltopping.co.uk |
2013-10-28 |
delete person Lee Ryan |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-16 |
update person_description Richard Petrie |
2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DEAN |
2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-15 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-07 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 |
2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 |
2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT |
2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
FRONTIER HOUSE
MERCHANTS QUAY
SALFORD QUAYS
MANCHESTER M50 3SR |
2007-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-07-25 |
update statutory_documents S366A DISP HOLDING AGM 11/07/07 |
2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-22 |
update statutory_documents COMPANY NAME CHANGED
FRENKEL TOPPING FINANCIAL SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 23/06/00 |
2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents £ NC 25000/1025000
31/05/00 |
2000-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 |
2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM:
FRENKEL TOPPING & CO
BARNETT HOUSE
53 FOUNTAIN STREET
MANCHESTER M2 2AN |
1997-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
1990-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/90 |
1990-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/89 |
1989-10-31 |
update statutory_documents £ NC 1000/25000
23/10/ |
1989-10-11 |
update statutory_documents COMPANY NAME CHANGED
LAPBET LIMITED
CERTIFICATE ISSUED ON 10/10/89 |
1989-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM:
2 BACHES ST
LONDON
N1 6UB |
1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-01-18 |
update statutory_documents ALTER MEM AND ARTS 301288 |
1988-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |