61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
06/01/246 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022Analyse these accounts |
14/01/2214 January 2022 | Appointment of Mr Alexander Charles Montgomery as a director on 2021-06-25 |
14/01/2214 January 2022 | Appointment of Mr James Anthony Montgomery as a secretary on 2021-06-25 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with updates |
14/01/2214 January 2022 | Notification of Alexander Charles Montgomery as a person with significant control on 2021-06-25 |
14/01/2214 January 2022 | Change of details for Mr Alexander Charles Montgomery as a person with significant control on 2021-06-25 |
14/01/2214 January 2022 | Cessation of Adam Edward Brawn as a person with significant control on 2021-06-25 |
14/01/2214 January 2022 | Termination of appointment of Adam Edward Brawn as a director on 2021-06-25 |
14/01/2214 January 2022 | Termination of appointment of Alexandra Joanne Brawn as a secretary on 2021-06-25 |
30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021Analyse these accounts |
14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-10-30 |
14/06/2114 June 2021 | REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 39 HOMESTEAD ROAD ORPINGTON BR6 6HN ENGLAND |
14/06/2114 June 2021 | Registered office address changed from 39 Homestead Road Orpington BR6 6HN England to 61 Franciscan Road London SW17 8EA on 2021-06-14 |
04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020Analyse these accounts |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 61 FRANCISCAN ROAD TOOTING BEC LONDON SW17 8EA |
25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JOANNE SMALL / 25/11/2019 |
30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019Analyse these accounts |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018Analyse these accounts |
06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017Analyse these accounts |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016Analyse these accounts |
07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
10/11/1510 November 2015 | DIRECTOR APPOINTED MR ADAM EDWARD BRAWN |
10/11/1510 November 2015 | SECRETARY APPOINTED MISS ALEXANDRA JOANNE SMALL |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY LAMORNA SMITH |
30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015Analyse these accounts |
07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014Analyse these accounts |
06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013Analyse these accounts |
19/09/1319 September 2013 | SAIL ADDRESS CHANGED FROM: C/O AMANDA SEFTON 30 LAITWOOD ROAD LONDON SW12 9QL UNITED KINGDOM |
19/09/1319 September 2013 | SAIL ADDRESS CHANGED FROM: C/O AMANDA SEFTON 30 LAITWOOD ROAD LONDON SW12 9QL UNITED KINGDOM |
19/09/1319 September 2013 | SECRETARY APPOINTED MRS LAMORNA CHARLOTTE EVELYN SMITH |
08/08/138 August 2013 | DIRECTOR APPOINTED MR THOMAS LAURENCE SMITH |
08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SEFTON |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA SEFTON |
27/01/1327 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012Analyse these accounts |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMAN ARCHIBALD KIRKBY |
07/02/127 February 2012 | SAIL ADDRESS CREATED |
07/02/127 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11 |
21/01/1121 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
30/10/1030 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 |
01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN HENRIETTA KIRKBY / 30/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMAN ARCHIBALD KIRKBY / 30/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SEFTON / 30/01/2010 |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 |
08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 |
15/01/0815 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 |
10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 |
06/03/066 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
30/10/0530 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
17/01/0417 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 |
09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/04/0313 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 |
07/02/027 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | S366A DISP HOLDING AGM 05/11/00 |
30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 |
17/01/0017 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
30/10/9930 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 |
09/02/999 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97 |
05/02/975 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/96 |
08/03/968 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
18/02/9618 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/95 |
10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
22/01/9522 January 1995 | SECRETARY RESIGNED |
18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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