FRANK ROUND LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/08/248 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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06/05/206 May 2020 31/01/20 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/08/1412 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/09/1316 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM CLIFFORD FORT MOAT, FISH QUAY, NORTH SHIELDS, TYNE AND WEAR. NE30 1JE

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16/09/1116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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14/09/1114 September 2011 31/01/11 STATEMENT OF CAPITAL GBP 3333

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PICKUP / 02/10/2009

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16/08/1016 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HETHERINGTON / 02/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/08/0918 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA HART

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY BRENDA HART

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/08/0822 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/09/071 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/08/0623 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/09/057 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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19/08/0419 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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16/11/0216 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/08/026 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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10/08/0110 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/08/009 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/07/9829 July 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/08/978 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/09/966 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/08/9514 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/09/937 September 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/08/9213 August 1992 RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS

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13/08/9213 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9213 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/08/9121 August 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 3 CLIFFORDS STREET FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1JQ

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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03/10/903 October 1990 DIRECTOR RESIGNED

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17/09/9017 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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10/01/9010 January 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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21/10/8821 October 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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29/09/8729 September 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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05/01/875 January 1987 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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29/10/8629 October 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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