Fraser Ross Ltd was founded on 09 March 1999 with its registered office in Lincolnshire. We do not know the number of employees at this business. There is only one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEPHANE, Sharon Mary | 01 April 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| SH06 - Notice of cancellation of shares | 17 April 2019 | |
| SH03 - Return of purchase of own shares | 17 April 2019 | |
| CS01 - N/A | 16 March 2019 | |
| PSC01 - N/A | 16 March 2019 | |
| PSC04 - N/A | 16 March 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| MR01 - N/A | 06 July 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| CH03 - Change of particulars for secretary | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AAMD - Amended Accounts | 08 December 2017 | |
| CH01 - Change of particulars for director | 12 May 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 353 - Register of members | 11 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 26 March 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 123 - Notice of increase in nominal capital | 20 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| CERTNM - Change of name certificate | 07 April 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| NEWINC - New incorporation documents | 09 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2018 | Outstanding |
N/A |
| Guarantee & debenture | 14 May 2012 | Outstanding |
N/A |
