J. & S. FRANKLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 07/05/247 May 2024 | Registered office address changed from 151 Strand London WC2R 1HL to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-05-07 |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2022-03-31 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 26/07/2326 July 2023 | Compulsory strike-off action has been discontinued |
| 26/07/2326 July 2023 | Compulsory strike-off action has been discontinued |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2021-03-31 |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Termination of appointment of Sydney Mark Frederick Franklin as a director on 2021-09-15 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 04/02/214 February 2021 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINA FRANKLIN PIERCE / 14/02/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016502730003 |
| 16/07/1516 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LADELL |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 01/10/2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BAILEY LADELL / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARK FREDERICK FRANKLIN / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINA FRANKLIN PIERCE / 01/10/2009 |
| 05/07/105 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JASMINA FRANKLIN PIERCE |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | £ NC 100000/2000000 27/03/92 |
| 24/07/9224 July 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 24/03/9224 March 1992 | S369(4) SHT NOTICE MEET 05/03/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 151 STRAND LONDON WC2 |
| 06/08/866 August 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/07/8212 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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