About

Registered Number: 02432946
Date of Incorporation: 16/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Bucks, HP9 1QL

 

Established in 1989, J.C.Frost & Co.(Windsor) Ltd are based in Bucks. The companies director is listed as Irving, Adrian William Munro in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVING, Adrian William Munro N/A 31 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 03 January 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 17 November 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
AA - Annual Accounts 31 January 2003
RESOLUTIONS - N/A 28 January 2003
363s - Annual Return 06 November 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
363s - Annual Return 07 November 2000
363s - Annual Return 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
AA - Annual Accounts 26 October 1999
RESOLUTIONS - N/A 24 February 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 12 October 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 25 November 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 19 September 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 22 November 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 09 November 1992
288 - N/A 06 April 1992
AA - Annual Accounts 23 December 1991
288 - N/A 25 November 1991
363b - Annual Return 18 October 1991
RESOLUTIONS - N/A 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
123 - Notice of increase in nominal capital 22 July 1991
AA - Annual Accounts 01 June 1991
363a - Annual Return 17 May 1991
288 - N/A 25 February 1991
CERTNM - Change of name certificate 14 September 1990
288 - N/A 27 November 1989
288 - N/A 27 November 1989
287 - Change in situation or address of Registered Office 27 November 1989
288 - N/A 27 November 1989
RESOLUTIONS - N/A 20 November 1989
MEM/ARTS - N/A 20 November 1989
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.