A.E. FRANKLIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/08/2330 August 2023 | Registered office address changed from 622 Yardley Wood Road Billesley Birmingham West Midland B13 0HW to The Estate Office, Mitchells Weeford Road Sutton Coldfield B75 6NA on 2023-08-30 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/01/1630 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/12/1430 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/12/1331 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | DISS40 (DISS40(SOAD)) |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT NATHANIEL MITCHELL / 03/12/2012 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1211 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVAN MITCHELL / 21/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EVAN MITCHELL / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT NATHANIEL MITCHELL / 03/12/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 02/12/00; NO CHANGE OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/986 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: B.S.N. CHARTERED ACCOUNTANTS 2 HAGLEY COURT SOUTH WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 622 YARDLEY WOOD ROAD BIRMINGHAM B13 0HW |
| 20/12/9320 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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