FRANK KAY LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-18 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-18 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-18 with updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR NANCY KAY

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22/08/1822 August 2018 30/06/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / NANCY KAY / 13/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KAY / 01/01/2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1218 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KAY / 01/01/2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES KAY / 01/01/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NANCY KAY / 01/01/2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY KAY / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/04/0712 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/05/068 May 2006 RETURN MADE UP TO 18/03/06; NO CHANGE OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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26/04/0126 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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25/04/0025 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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26/08/9826 August 1998 SHARES AGREEMENT OTC

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16/07/9816 July 1998 POS 06/07/98

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/06/989 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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