FRANKLIN-HACKETT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Registered office address changed from Per Ardua 16 Watitune Avenue Weddington Nuneaton Warwickshire CV10 0DG England to Caughley Farm Pound Lane Broseley Shropshire TF12 5AU on 2022-10-19 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HACKETT / 30/09/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS. NATALIE DAWN FRANKLIN-HACKETT / 30/09/2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 43 CARNATION WAY BERMUDA PARK NUNEATON WARWICKSHIRE CV10 7SR |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/02/151 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACKETT |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/10/1228 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HACKETT / 27/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DAWN FRANKLIN / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HACKETT / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HACKETT / 01/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR GRAHAM HACKETT |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JOHN GRAHAM HACKETT |
| 14/05/0814 May 2008 | DISS40 (DISS40(SOAD)) |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED NATALIE DAWN FRANKLIN |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 04/12/074 December 2007 | FIRST GAZETTE |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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