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JAMES DE FRIAS LIMITED - Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, United Kingdom
Company Information
- Company registration number
- 04294051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llanover House, Llanover Road
- Pontypridd
- Mid Glamorgan
- CF37 4DY Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY UK
Management
- Managing Directors
- DE FRIAS, Philip Russell
- DETHRIDGE, Stewart Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Philip Russell De Frias
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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JAMES DE FRIAS LIMITED Company Description
- JAMES DE FRIAS LIMITED is a ltd registered in United Kingdom with the Company reg no 04294051. Its current trading status is "live". It was registered 2001-09-26. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at Llanover House, Llanover Road .
Get JAMES DE FRIAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James De Frias Limited - Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-15) - CH01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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capital-return-purchase-own-shares (2020-05-11) - SH03
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capital-cancellation-shares (2020-05-05) - SH06
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-30) - AA01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-08) - SH06
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capital-return-purchase-own-shares (2017-05-08) - SH03
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confirmation-statement-with-updates (2017-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-30) - AA01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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legacy (2012-12-12) - MG02
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legacy (2012-11-24) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-09-30) - CH01
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resolution (2011-01-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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capital-allotment-shares (2010-12-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-12-21) - RESOLUTIONS
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memorandum-articles (2010-12-21) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-06-04) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-09-17) - MEM/ARTS
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legacy (2007-10-04) - 363a
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legacy (2007-08-28) - 288b
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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resolution (2007-09-17) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-02-03) - 288c
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legacy (2006-02-06) - 287
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legacy (2006-02-06) - 363a
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legacy (2006-03-27) - 88(2)R
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memorandum-articles (2006-03-27) - MEM/ARTS
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legacy (2006-04-08) - 395
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legacy (2006-06-26) - 403a
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-08-31) - 123
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legacy (2006-09-01) - 225
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accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-14) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA
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accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-13) - AA
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-31) - RESOLUTIONS
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legacy (2003-01-20) - 395
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legacy (2003-01-31) - 363s
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legacy (2003-11-07) - 88(2)R
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legacy (2003-11-07) - 363s
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memorandum-articles (2003-11-07) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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legacy (2002-01-16) - 225
keyboard_arrow_right 2001
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legacy (2001-12-28) - 395
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legacy (2001-12-03) - 288a
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legacy (2001-11-21) - 288a
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incorporation-company (2001-09-26) - NEWINC