M A FRANKS & SONS LTD

Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of affairs

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16/07/2516 July 2025 NewRegistered office address changed from 5 Mazine Terrace Haswell Durham DH6 2EF to 12 Halegrove Court Cygnet Drive Stockton Cleveland TS18 3DB on 2025-07-16

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16/07/2516 July 2025 NewAppointment of a voluntary liquidator

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16/07/2516 July 2025 NewResolutions

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04/02/254 February 2025 Unaudited abridged accounts made up to 2024-03-31

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18/12/2418 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Unaudited abridged accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 UNAUDITED ABRIDGED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 31/03/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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

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31/01/1831 January 2018 31/03/17 UNAUDITED ABRIDGED

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE COOK / 01/01/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY GALE VALKS

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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08/08/138 August 2013 SECRETARY APPOINTED MISS JOANNE COOK

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

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/08/1216 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR FRANKS / 04/08/2010

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03/09/103 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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