FRANKHAM CONSULTANCY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 2 in full |
| 23/12/2423 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Appointment of Mrs Nurgul Barut as a secretary on 2024-10-07 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-08-15 with updates |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 03/05/233 May 2023 | Cessation of Frankham Holdings Limited as a person with significant control on 2023-03-31 |
| 03/05/233 May 2023 | Cessation of Frankham 2020 Limited as a person with significant control on 2023-04-03 |
| 03/05/233 May 2023 | Notification of Frankham 2020 Limited as a person with significant control on 2023-03-31 |
| 03/05/233 May 2023 | Notification of Frankham National Limited as a person with significant control on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHITTY / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FRANKHAM / 29/11/2019 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044096140003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANIS FRANKHAM |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 99250 |
| 25/03/1325 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1312 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIDGE |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/1021 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGE / 01/10/2009 |
| 22/06/0922 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CROCKETT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED IAN CHRISTOPHER BRIDGE |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED RICHARD CHITTY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS; AMEND |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROYAL PARADE MEWS CHISLEHURST KENT BR7 6NR |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EB |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED BRANDHURST LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 04/07/024 July 2002 | £ NC 1000/100000 18/06 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 03/07/023 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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