FRANKS WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR NEIL JOHN ALTMAN |
| 27/04/1827 April 2018 | 05/03/09 FULL LIST AMEND |
| 09/04/189 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/16 |
| 09/04/189 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2017 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/13 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/10 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/11 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/12 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/14 |
| 06/04/186 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/03/15 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM, 4B AUSTIN PARK YEOMAN ROAD, RINGWOOD, HAMPSHIRE, BH24 3FG, ENGLAND |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR NIGEL ADDINGTON-SMITH |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEYER |
| 20/03/1820 March 2018 | CESSATION OF PAUL AUSTIN MEYER AS A PSC |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH EASTERN PROPERTIES LIMITED |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MEYER |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1813 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM, 707B WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2AU, UNITED KINGDOM |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AUSTIN MEYER |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN MEYER / 28/10/2017 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/10/1723 October 2017 | ORDER OF COURT - RESTORATION |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2016 with full list of shareholders |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2013 with full list of shareholders |
| 23/10/1723 October 2017 | Annual return made up to 5 March 2011 with full list of shareholders |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/104 August 2010 | APPLICATION FOR STRIKING-OFF |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6LR |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 707B WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2AU |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAME GIBSON |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED REXEL COURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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