FRANKLIN PROJECT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 06/01/256 January 2025 | Termination of appointment of Nicholas Franklin Handslip as a secretary on 2025-01-06 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/10/2118 October 2021 | Registered office address changed from 80 High Street Winchester Hampshire SO23 9AT United Kingdom to 16 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 2021-10-18 |
| 18/10/2118 October 2021 | Secretary's details changed for Mr Nicholas Franklin Handslip on 2021-10-04 |
| 18/10/2118 October 2021 | Change of details for Mr Nicholas Franklin Handslip as a person with significant control on 2021-10-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 01/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 19/10/2020 |
| 28/10/2028 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 27/10/2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 1 MUNRO TERRACE LONDON SW10 0DL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDSLIP / 09/05/2018 |
| 08/05/188 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 31/05/2017 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 31/05/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN HANDSLIP / 13/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/09/1622 September 2016 | CHANGE PERSON AS SECRETARY |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 26/02/1526 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 31/10/1431 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 83 GREAT TITCHFIELD STREET LONDON W1W 6RH UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY JULIET HANDSLIP |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MR NICHOLAS HANDSLIP |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED NICHOLAS FRANKLIN & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/09/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 17 HARLEY STREET LONDON W1G 9QH UNITED KINGDOM |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HANDSLIP / 05/01/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIET YOUNG / 16/10/2009 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIET YOUNG / 28/08/2008 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HANDSLIP / 28/08/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HANDSLIP / 31/08/2007 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIET YOUNG / 31/08/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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