ADRIAN FRANCIS ASSOCIATES LTD
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Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Statement of affairs |
| 06/05/256 May 2025 | Registered office address changed from The Exchange 2 Malt Street Knutsford Cheshire WA16 6ES England to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-05-06 |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 28/04/2528 April 2025 | Resolutions |
| 25/03/2525 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to The Exchange 2 Malt Street Knutsford Cheshire WA16 6ES on 2025-03-25 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 23/05/2323 May 2023 | Previous accounting period extended from 2022-08-25 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/02/2112 February 2021 | DISS40 (DISS40(SOAD)) |
| 11/02/2111 February 2021 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CURRSHO FROM 30/08/2018 TO 29/08/2018 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045097180002 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCIS / 18/02/2013 |
| 30/08/1330 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/09/1219 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED LISA FRANCIS |
| 28/10/1128 October 2011 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 |
| 28/10/1128 October 2011 | SECOND FILING WITH MUD 13/08/10 FOR FORM AR01 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY GWYNETH FRANCIS |
| 13/09/1113 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 21/09/1021 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWYNETH FRANCIS / 27/11/2008 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 12/11/2008 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | ALTER MEMORANDUM 02/04/2008 |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY LISA FRANCIS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GWYNETH FRANCIS |
| 15/04/0815 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 13/09/0213 September 2002 | £ NC 100/10000 30/08/ |
| 13/09/0213 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0213 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0213 September 2002 | DIR RIGHTS & DIVIDEND 30/08/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
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