Michael Frazer Ltd was established in 1995, it's status is listed as "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JPL LIVE! LTD | 20 December 2011 | 30 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 27 January 2020 | |
TM02 - Termination of appointment of secretary | 02 September 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 28 January 2019 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 05 February 2014 | |
CH02 - Change of particulars for corporate director | 21 October 2013 | |
CH02 - Change of particulars for corporate director | 05 June 2013 | |
CH01 - Change of particulars for director | 30 May 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
CH02 - Change of particulars for corporate director | 23 October 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH02 - Change of particulars for corporate director | 18 May 2012 | |
CH02 - Change of particulars for corporate director | 18 May 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AP02 - Appointment of corporate director | 06 February 2012 | |
AA - Annual Accounts | 25 January 2012 | |
SH01 - Return of Allotment of shares | 03 January 2012 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 21 November 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 18 January 2008 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 06 April 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
225 - Change of Accounting Reference Date | 01 September 2005 | |
395 - Particulars of a mortgage or charge | 13 April 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 27 January 2005 | |
287 - Change in situation or address of Registered Office | 20 July 2004 | |
363s - Annual Return | 06 February 2004 | |
395 - Particulars of a mortgage or charge | 31 January 2004 | |
395 - Particulars of a mortgage or charge | 08 November 2003 | |
AA - Annual Accounts | 08 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 31 January 2002 | |
AA - Annual Accounts | 24 September 2001 | |
395 - Particulars of a mortgage or charge | 28 June 2001 | |
395 - Particulars of a mortgage or charge | 14 April 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 12 July 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
RESOLUTIONS - N/A | 10 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 18 February 1996 | |
RESOLUTIONS - N/A | 28 February 1995 | |
RESOLUTIONS - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1995 | |
MEM/ARTS - N/A | 28 February 1995 | |
123 - Notice of increase in nominal capital | 28 February 1995 | |
NEWINC - New incorporation documents | 08 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Block discounting agreement | 13 May 2008 | Outstanding |
N/A |
Block discount agreement | 03 April 2006 | Outstanding |
N/A |
Block discount master agreement | 12 April 2005 | Outstanding |
N/A |
Master block discounting agreement | 28 January 2004 | Outstanding |
N/A |
Block discounting agreement | 30 October 2003 | Outstanding |
N/A |
Legal mortgage | 20 June 2001 | Fully Satisfied |
N/A |
Debenture | 09 April 2001 | Fully Satisfied |
N/A |