RICHARD H FRANCIS LTD

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2023-12-31

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19/12/2419 December 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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28/08/2328 August 2023 Confirmation statement made on 2023-07-29 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2021-12-31

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14/03/2314 March 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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07/10/227 October 2022 Confirmation statement made on 2022-07-29 with no updates

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26/09/2226 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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11/02/2111 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 DISS40 (DISS40(SOAD))

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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22/01/2022 January 2020 PREVEXT FROM 26/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 DISS40 (DISS40(SOAD))

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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22/10/1922 October 2019 FIRST GAZETTE

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27/07/1927 July 2019 DISS40 (DISS40(SOAD))

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26/07/1926 July 2019 31/07/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1925 June 2019 FIRST GAZETTE

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/05/1825 May 2018 31/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 PREVSHO FROM 27/07/2017 TO 26/07/2017

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / LIZA JENNIFER JONES / 20/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUW FRANCIS / 20/10/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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11/09/1711 September 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CURRSHO FROM 28/07/2016 TO 27/07/2016

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28/04/1728 April 2017 PREVSHO FROM 29/07/2016 TO 28/07/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015

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22/09/1522 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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19/09/1419 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/10/1015 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW FRANCIS / 25/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/03/1022 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010 COMPANY NAME CHANGED FRANCIS FABRICATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/10

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12/10/0912 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0827 November 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/09/0722 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: PLAS Y WARD, RHEWL RUTHIN FLINTSHIRE LL15 1TE

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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