GUS FRANKEL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2025-03-28 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 09/04/259 April 2025 | Registration of charge 114451460009, created on 2025-03-27 |
| 28/03/2528 March 2025 | Annual accounts for year ending 28 Mar 2025 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Polly Ann Sell on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Michael Samuel David Frankel as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mrs Sara Elizabeth Vale Frankel as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mrs Sara Elizabeth Vale Frankel on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Michael Samuel David Frankel on 2024-12-03 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2024-03-28 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-28 |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Particulars of variation of rights attached to shares |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Particulars of variation of rights attached to shares |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 24/12/2024 December 2020 | 28/03/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL DAVID FRANKEL / 23/09/2020 |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN ENGLAND |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL DAVID FRANKEL / 23/09/2020 |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH VALE FRANKEL / 03/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH VALE FRANKEL / 03/12/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 26/03/2026 March 2020 | 28/03/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | PREVSHO FROM 31/07/2019 TO 28/03/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2021614 |
| 08/05/198 May 2019 | SECRETARY APPOINTED MRS POLLY ANN SELL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460007 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460004 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460005 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460006 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460008 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460002 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460003 |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114451460001 |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED FRANKEL PROPERTIES BRIGHTON LTD CERTIFICATE ISSUED ON 22/08/18 |
| 03/07/183 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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