FRANCO-BRITANNIC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Director's details changed for Ms Alexandra Anne Sleator on 2024-10-14 |
| 05/11/245 November 2024 | Cessation of Donald Henri Noel Sleator as a person with significant control on 2024-10-14 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Donald Henri Noel Sleator as a director on 2023-10-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/07/2312 July 2023 | Secretary's details changed for Ms Alexandra Anne Sleator on 2023-07-03 |
| 12/07/2312 July 2023 | Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mrs Josette Sleator as a person with significant control on 2023-07-03 |
| 12/07/2312 July 2023 | Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 2023-07-03 |
| 12/07/2312 July 2023 | Director's details changed for Ms Alexandra Anne Sleator on 2023-07-03 |
| 12/07/2312 July 2023 | Director's details changed for Mrs Josette Sleator on 2023-07-03 |
| 12/07/2312 July 2023 | Director's details changed for Richard Walter Sleator on 2023-07-03 |
| 12/07/2312 July 2023 | Director's details changed for Mr Donald Henri Noel Sleator on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 28 BRUTON STREET LONDON W1J 6QW ENGLAND |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 13/01/2020 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 28 THORNFIELD ROAD LONDON W12 8JQ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 20/07/1920 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 12/02/2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 12/02/2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 12/02/2018 |
| 22/01/1822 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 704.3 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 01/02/2012 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 04/12/2009 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SLEATOR / 01/11/2009 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 04/12/2009 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 04/12/2016 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 04/12/2016 |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MS ALEXANDRA ANNE SLEATOR |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWT |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAWT |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 165 DYKE ROAD RIDGELAND HOUSE BRIGHTON BN3 1TL UNITED KINGDOM |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 96 CHURCH STREET BRIGHTON BN1 1UJ ENGLAND |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O DEAM WILSON LLP RIDGELAND HOUSE 165 DYKE ROAD BRIGHTON BN3 1TL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 7747.30 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 16/11/1516 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 7 THE DRIVE HOVE EAST SUSSEX BN3 3JS |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SLEATOR / 18/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOWBRAY CRAWT / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 18/07/2010 |
| 16/11/0916 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: CLAREMONT CRAWT 4 QUEEN SQUARE BRIGHTON EAST SUSSEX |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 08/01/90 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED FRANCO-BRITANNIC AUTOS LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
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