FRANFIELD DEVELOPMENTS LIMITED
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Date | Description |
---|---|
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-07-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019 |
31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/03/198 March 2019 | NOTIFICATION OF PSC STATEMENT ON 08/03/2019 |
01/03/191 March 2019 | CESSATION OF PG HOLDINGS PRIVATE FOUNDAITON AS A PSC |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 01/11/2017 |
05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG HOLDINGS PRIVATE FOUNDAITON |
05/10/175 October 2017 | CESSATION OF JORGE MANUEL REBELO OLIVEIRA AS A PSC |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO |
08/02/178 February 2017 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD |
09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/12/1530 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/01/1512 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
17/08/1217 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 |
17/08/1217 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 |
15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO |
20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 |
25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 |
25/01/1025 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
26/01/0926 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
23/01/0923 January 2009 | DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR REGENT ADMINISTRATION LIMITED |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY REGENT SECRETARIES LIMITED |
23/01/0923 January 2009 | SECRETARY APPOINTED PREMIER SECRETARIES (UK) LTD |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 604 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG |
09/01/089 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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