FRANKLINS ROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr James Henry Douglas Roome on 2025-03-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 23/10/2423 October 2024 | Appointment of Mr James Henry Douglas Roome as a director on 2024-10-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Termination of appointment of Michael Francis Doyle as a director on 2024-06-03 |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 94 Park Lane Croydon Surrey CR0 1JB on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Breams Secretaries Limited as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-05-01 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016 |
| 23/08/1623 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | 31/12/15 NO MEMBER LIST |
| 09/02/159 February 2015 | 31/12/14 NO MEMBER LIST |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JOHN LOBANOW-ROSTOVSKY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LAFLIN |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | 31/12/12 NO MEMBER LIST |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOBANOW-ROSTOVSKY |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY WOODCOCK |
| 05/01/125 January 2012 | 31/12/11 NO MEMBER LIST |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/01/1112 January 2011 | 31/12/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MRS STELLA JANE REEVES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONORA STANLEY |
| 03/02/103 February 2010 | 31/12/09 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LAFLIN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS MONIKA ANTONELLI / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS PATRICIA MARGARET LOBANOW-ROSTOVSKY / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE MUIR BEDDALL / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES MOORE / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY WOODCOCK / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARCLAY DUNCAN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HENRIETTA STANLEY / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEP SECRETARIES LIMITED / 02/02/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0410 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0121 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 19/01/9419 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 19/01/9219 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 11/01/9011 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 36 JOHN STREET BEDFORD ROW LONDON WC1N 2AT |
| 16/01/8916 January 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 26/01/8826 January 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 08/08/788 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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