FRANKLINTILL LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Change of details for Ms Caroline Till as a person with significant control on 2024-02-05

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05/02/245 February 2024 Director's details changed for Ms Caroline Till on 2024-02-05

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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17/11/2317 November 2023 Change of details for Ms Caroline Till as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Change of details for Ms Kate Franklin as a person with significant control on 2023-11-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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10/03/2310 March 2023 Registered office address changed from C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD England to 15 High Street Brackley Northamptonshire NN13 7DH on 2023-03-10

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23/01/2323 January 2023 Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2023-01-23

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03/01/233 January 2023 Director's details changed for Ms Caroline Till on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2022-11-17 with no updates

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03/01/233 January 2023 Director's details changed for Ms Kate Franklin on 2023-01-03

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 2021-07-22

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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09/02/219 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM STUDIO C106 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON E8 2EB ENGLAND

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08/03/188 March 2018 DISS40 (DISS40(SOAD))

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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06/02/186 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 12 FIRST FLOOR GREENHILL'S RENTS LONDON EC1M 6BN

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07/02/177 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 DISS40 (DISS40(SOAD))

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06/03/166 March 2016 Annual return made up to 17 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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18/12/1318 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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07/12/127 December 2012 VARYING SHARE RIGHTS AND NAMES

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 103B MIDDLETON ROAD LONDON E8 4LN ENGLAND

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21/12/1121 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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