A FRANCIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Micro company accounts made up to 2022-03-31 |
| 10/02/2310 February 2023 | Notification of Adam Francis as a person with significant control on 2022-01-04 |
| 10/02/2310 February 2023 | Withdrawal of a person with significant control statement on 2023-02-10 |
| 07/02/237 February 2023 | Appointment of Mr Adam Francis as a director on 2022-01-04 |
| 07/02/237 February 2023 | Termination of appointment of Integer Accountants Limited as a director on 2022-01-04 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/02/236 February 2023 | Termination of appointment of Sarah Jayne Clapson as a director on 2022-01-04 |
| 03/02/233 February 2023 | Certificate of change of name |
| 08/04/228 April 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Director's details changed for Integer Accountants Limited on 2021-12-20 |
| 21/12/2121 December 2021 | Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 2021-12-21 |
| 07/10/217 October 2021 | Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2021-10-07 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 23/05/2023 May 2020 | DISS40 (DISS40(SOAD)) |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS SARAH JAYNE CLAPSON |
| 18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
| 17/05/1917 May 2019 | CESSATION OF SHEILA MARGARET FRANKLIN AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRANKLIN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA FRANKLIN |
| 17/05/1917 May 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 17/05/1917 May 2019 | CORPORATE DIRECTOR APPOINTED INTEGER ACCOUNTANTS LIMITED |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED GATES DEVELOPMENTS (WEST) LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET FRANKLIN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MARTIN / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 6-7 CASTLE GATE, CASTLE STREET HERTFORD SG14 1HD |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: MERCER HOUSE 10 WATERMARK WAY HERTFORD HERTFORDSHIRE SG13 7TZ |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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