INDEX FRANCHISING LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Application to strike the company off the register

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02/05/242 May 2024 Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30

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01/05/241 May 2024 Change of details for Dye & Durham (Uk) Limited as a person with significant control on 2023-01-31

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30/04/2430 April 2024 Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 2024-04-30

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09/08/239 August 2023 Withdraw the company strike off application

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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21/07/2321 July 2023 Application to strike the company off the register

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20/07/2320 July 2023 Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to Imperium Imperial Way Reading Berkshire RG2 0TD on 2023-07-20

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20/07/2320 July 2023 Confirmation statement made on 2023-07-02 with updates

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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16/06/2316 June 2023 Appointment of Frank Di Liso as a director on 2023-05-01

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16/06/2316 June 2023 Termination of appointment of Charlie Maccready as a director on 2023-05-01

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12/12/2212 December 2022 Director's details changed for Mr Charlie Maccready on 2022-07-07

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03/05/223 May 2022 Registration of charge 073032740002, created on 2022-04-28

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28/02/2228 February 2022 Termination of appointment of Matthew Warren Proud as a director on 2022-02-07

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073032740001

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04/09/194 September 2019 CESSATION OF INDEX PI GROUP LIMITED AS A PSC

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYE & DURHAM (UK) LIMITED

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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08/06/198 June 2019 ARTICLES OF ASSOCIATION

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08/06/198 June 2019 ARTICLES OF ASSOCIATION

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21/05/1921 May 2019 ALTER ARTICLES 02/05/2019

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26/03/1926 March 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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12/03/1912 March 2019 DIRECTOR APPOINTED MR MATTHEW PROUD

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUCINDA STAPLE

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STAPLE

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LUCKING

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE LUCKING

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SANTA MARIA ANCHOR LANE DEDHAM ESSEX CO7 6BX

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/11/1217 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUCKING / 01/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LUCKING / 01/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES STAPLE / 01/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE STAPLE / 01/07/2012

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02/04/122 April 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 DIRECTOR APPOINTED MRS LUCINDA JANE STAPLE

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24/03/1224 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR APPOINTED ANNE MARIE LUCKING

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29/09/1029 September 2010 DIRECTOR APPOINTED SIMON PETER LUCKING

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29/09/1029 September 2010 DIRECTOR APPOINTED MR DAVID CHARLES STAPLE

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27/09/1027 September 2010 02/07/10 STATEMENT OF CAPITAL GBP 99

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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