FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Stephen David Eastaugh as a director on 2025-06-19 |
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Cessation of Paul Damian Monaghan as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of Dugan Aylen as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of Stephen James Felmingham as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of Faranak Rose as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of Franchise Recruitment Services Limited as a person with significant control on 2025-01-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 15/01/2415 January 2024 | Appointment of Stephen James Felmingham as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 22/06/2322 June 2023 | Termination of appointment of Paul Damian Monaghan as a director on 2023-06-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Registered office address changed from 13 Yorkersgate Malton YO17 7AA England to 92 st Faith's Lane Norwich Norfolk NR1 1NE on 2021-10-07 |
| 07/10/217 October 2021 | Micro company accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044690240001 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 12/09/2019 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 12/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 12/09/2019 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044690240001 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 01/07/181 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 15/01/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER PEGRAM |
| 08/02/188 February 2018 | CESSATION OF WALTER WILLIAM PEGRAM AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR WALETR WILLIAM PEGRAM / 06/04/2016 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DUCKETT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALETR WILLIAM PEGRAM |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAMIAN MONAGHAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD BUCKS HP16 9BW |
| 15/07/1515 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 04/09/14 |
| 17/09/1417 September 2014 | ALTER MEMORANDUM 08/09/2014 |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WILLIAM PEGRAM / 02/05/2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUCKETT / 01/08/2011 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR WALTER WILLIAM PEGRAM |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEGRAM |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 30/11/0530 November 2005 | £ NC 500/25000 14/11/ |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | £ NC 100/500 31/08/02 |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 31/08/02 |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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