ASSAF FRANK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 12/12/2312 December 2023 | Change of details for Mr Assaf Frank as a person with significant control on 2023-04-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual return made up to 9 June 2014 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1514 January 2015 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 5 DARRINGTON SPRINGFIELD ROAD CAMBERLEY SURREY GU15 1AB |
| 12/01/1412 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF FRANK / 26/07/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 9 ST. GEORGE'S LANE ASCOT BERKSHIRE SL5 9BL UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MRS AILSA CLAIRE FRANK |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1127 January 2011 | COMPANY NAME CHANGED SHIR OMEGA LIMITED CERTIFICATE ISSUED ON 27/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF FRANK / 09/01/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / AILSA CLAIRE WHITHAM / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF FRANK / 19/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 14/03/0814 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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