FRANKHAM BROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Registration of charge 007414340018, created on 2024-08-22 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 27/01/2427 January 2024 | Director's details changed for Mr Graeme Doy on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Change of details for Frankham Bros Trade Holdings Limited as a person with significant control on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Registration of charge 007414340017, created on 2022-11-01 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Graeme Doy on 2022-05-09 |
| 07/02/227 February 2022 | Termination of appointment of Mark Neil Frankham as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 27/12/2027 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR SIMON JONATHAN LING |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR MARK NEIL FRANKHAM |
| 18/12/2018 December 2020 | CESSATION OF FRANKHAM BROS HOLDINGS LIMITED AS A PSC |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KIM RAYMENT |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 406 DUFFIELD ROAD DERBY DE22 1ES ENGLAND |
| 18/12/2018 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007414340016 |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKHAM BROS TRADE HOLDINGS LIMITED |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR PETER JAMES RAYBOULD |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, SECRETARY MARK FRANKHAM |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRANKHAM |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKHAM |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM WHARF WAY GLEN PARVA LEICESTER LE2 9TF |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR GRAEME DOY |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT MEASEY |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007414340015 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 20/04/2020 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/2020 April 2020 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKHAM BROS HOLDINGS LIMITED |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANKHAM |
| 21/06/1721 June 2017 | ALTER ARTICLES 19/05/2017 |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG ENGLAND |
| 09/05/119 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN FRANKHAM / 26/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANKHAM / 26/03/2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL FRANKHAM / 26/03/2010 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FRANKHAM / 26/03/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | £ NC 15000/100000 28/10/98 |
| 06/11/986 November 1998 | NC INC ALREADY ADJUSTED 28/10/98 |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/08/8728 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: PARK ROAD BLABY LEICESTER |
| 20/11/6220 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/6220 November 1962 | CERTIFICATE OF INCORPORATION |
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