A G FRANKLIN LIMITED

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Company Documents

DateDescription
05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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19/06/1719 June 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY MARK FRANKLIN

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
5 ALBERT ROAD
HARROGATE
N YORKS
HG1 4SX

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/06/111 June 2011 DIRECTOR APPOINTED MR MARK PETER BRIAN FRANKLIN

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05/10/105 October 2010 24/09/10 NO CHANGES

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: UNIT 10 STEADS YARD HIGH STREET KNARESBOROUGH HG5 0HS UNITED KINGDOM

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0824 September 2008 SECRETARY RESIGNED INCORPORATE SECRETARIAT LIMITED

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