26 FRANSFIELD GROVE MANAGEMENT LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-10-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-10-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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26/07/2026 July 2020 DIRECTOR APPOINTED MR NATHAN BRIAN EVERITT

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26/07/2026 July 2020 CESSATION OF CAROLINE MARY WEDMORE AS A PSC

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEDMORE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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15/07/1815 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE ARMSTRONG

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22/09/1422 September 2014 DIRECTOR APPOINTED MISS CAROLINE MARY WEDMORE

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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27/07/1327 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/09/126 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HALL / 31/08/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEREK ARMSTRONG / 31/08/2010

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/10/091 October 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/09/083 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/08/0812 August 2008 DIRECTOR APPOINTED LESLIE DEREK ARMSTRONG

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30/05/0830 May 2008 DIRECTOR APPOINTED SIMON WRIGHT

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR DARREN MOON

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08/11/078 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/031 November 2003 SECRETARY RESIGNED

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01/11/031 November 2003 DIRECTOR RESIGNED

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01/11/031 November 2003 REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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