HOWARD FRANK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Current accounting period extended from 2025-03-24 to 2025-03-31 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-03-31 |
| 25/12/2425 December 2024 | Previous accounting period shortened from 2024-03-25 to 2024-03-24 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 09/04/249 April 2024 | Satisfaction of charge 053189290002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-03-31 |
| 25/12/2325 December 2023 | Previous accounting period shortened from 2023-03-26 to 2023-03-25 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period shortened from 2022-03-27 to 2022-03-26 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 26/08/1826 August 2018 | REGISTERED OFFICE CHANGED ON 26/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 12/04/1812 April 2018 | PREVEXT FROM 22/03/2018 TO 31/03/2018 |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | PREVSHO FROM 23/03/2017 TO 22/03/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 24/03/1724 March 2017 | CURRSHO FROM 24/03/2016 TO 23/03/2016 |
| 25/12/1625 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 25/12/1625 December 2016 | PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/12/1525 December 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SPENSER BENNETT / 01/10/2009 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009 |
| 24/12/1524 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009 |
| 24/12/1524 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DISS40 (DISS40(SOAD)) |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 30/12/1430 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | CURRSHO FROM 29/03/2013 TO 28/03/2013 |
| 29/12/1329 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053189290002 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | DISS40 (DISS40(SOAD)) |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/12/1226 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 23/12/1223 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1111 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009 |
| 09/02/109 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SPENSER BENNETT / 01/10/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED KG FRANK & CO LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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