DAVID B FRANCIS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-28 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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29/05/2529 May 2025 Termination of appointment of Merryl Francis as a secretary on 2023-05-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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22/05/2422 May 2024 Confirmation statement made on 2024-04-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with updates

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12/05/2312 May 2023 Cessation of Merryl Francis as a person with significant control on 2022-09-02

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12/05/2312 May 2023 Change of details for Mr Eamon David Francis as a person with significant control on 2022-09-02

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12/05/2312 May 2023 Cessation of David Byron Francis as a person with significant control on 2022-09-02

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 31/08/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MERRYL FRANCIS

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR EAMON DAVID FRANCIS / 18/05/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON DAVID FRANCIS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRYL FRANCIS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BYRON FRANCIS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/05/1627 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/05/1514 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O GRAHAM PAUL 10-12 DUNRAVEN PLACE BRIDGEND CF31 1JD

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31/07/1431 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/05/1323 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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02/08/112 August 2011 Annual return made up to 28 April 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/07/1026 July 2010 DIRECTOR APPOINTED MR EAMON FRANCIS

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRON FRANCIS / 28/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERRYL FRANCIS / 28/04/2010

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03/07/093 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/05/0830 May 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/06/072 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/06/0530 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/07/0429 July 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04

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23/08/0323 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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