FRANKI FOUNDATIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Satisfaction of charge 028978870004 in full |
| 18/08/2518 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Craig Raymond Macklin on 2025-07-01 |
| 02/05/252 May 2025 | Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford Kent DA1 1JA to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2025-05-02 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 11/04/2411 April 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Osborne Chaloner as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Naomi Peggy Waite as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Termination of appointment of Naomi Peggy Waite as a secretary on 2023-06-21 |
| 24/02/2324 February 2023 | Appointment of Mr Amar Ahmad as a director on 2023-02-24 |
| 19/12/2219 December 2022 | Termination of appointment of Alistair James Macdonald as a director on 2022-12-19 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Elizabeth Jane Friar as a secretary on 2022-10-28 |
| 28/10/2228 October 2022 | Appointment of Ms Naomi Peggy Waite as a secretary on 2022-10-28 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Andrew Goddard as a director on 2022-01-04 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Craig Macklin on 2021-11-22 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028978870004 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACKLIN / 31/01/2018 |
| 13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FRIAR / 31/01/2018 |
| 19/12/1719 December 2017 | SAIL ADDRESS CREATED |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028978870004 |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED CRAIG MACKLIN |
| 29/07/1429 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED ABLE PILING AND CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WANDLESS |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRI DE NEVE |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN POEL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN DOWNIE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DAVID ARTHUR WANDLESS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR HENRI DE NEVE |
| 05/01/125 January 2012 | SECRETARY APPOINTED MRS ELIZABETH JANE FRIAR |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR WIM PETER BART CLAESEN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY CORTVRINDT |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 267040.00 |
| 05/07/105 July 2010 | NC INC ALREADY ADJUSTED 04/06/2010 |
| 02/03/102 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL VULHOPP |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0617 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: LITTLE CROFT 4 JERMYNS LANE, AMPFIELD ROMSEY HAMPSHIRE SO51 0QA |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 312 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RT |
| 11/02/9911 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: THE CHARMWOOD CENTRE THE HOUSE IN THE WOOD BARTLEY SOUTHAMPTON BERKSHIRE SO4 2NA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: THE CHARMWOOD CENTRE THE HOUSE IN THE WOOD BARTLEY SOUTHAMPTON SO4 2ND |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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