DAVID & ROGER FRANKLIN LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAOLO FRANKLIN / 01/10/2016

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM C/O M HUNT ACCOUNTANCY LTD 67 BOTTRELLS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4EJ

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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13/03/1913 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAOLO FRANKLIN / 20/04/2015

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/03/1411 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THORNBURY HOUSE, 16 WOODLANDS GERRARDS CROSS BUCKS SL9 8DD

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04/04/134 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/03/1222 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAOLO FRANKLIN / 05/01/2010

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID FRANKLIN

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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