THE FRANCES JOHNSTONE LEGACY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Nicola Brewster as a secretary on 2025-07-29 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 22/01/2522 January 2025 | Satisfaction of charge 3 in full |
| 22/01/2522 January 2025 | Satisfaction of charge 4 in full |
| 21/01/2521 January 2025 | Registered office address changed from 35 Eton Road Datchet Berkshire SL3 9AX to 162B Chobham Road Ascot SL5 0HU on 2025-01-21 |
| 17/01/2517 January 2025 | Certificate of change of name |
| 07/01/257 January 2025 | Current accounting period extended from 2024-08-30 to 2025-01-31 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-08-31 |
| 27/08/2427 August 2024 | Termination of appointment of Mark Timothy Roger Seccombe as a director on 2024-08-23 |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Full accounts made up to 2022-08-31 |
| 02/11/232 November 2023 | Termination of appointment of Faye Laurelin Lovenbury as a director on 2023-10-18 |
| 02/11/232 November 2023 | Appointment of Mrs Sandeep Mohan as a director on 2023-10-20 |
| 06/06/236 June 2023 | Appointment of Mrs Sophie Harle as a director on 2023-06-05 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Dorothee Fowkes as a director on 2023-02-04 |
| 23/01/2323 January 2023 | Appointment of Mr Mark Timothy Roger Seccombe as a director on 2022-11-25 |
| 31/10/2231 October 2022 | Termination of appointment of Andrew Jon Saunders as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Valerie Mary Holloway as a director on 2022-10-28 |
| 31/10/2231 October 2022 | Appointment of Ms Faye Laurelin Lovenbury as a director on 2022-10-31 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE LANGE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WOOD DOW |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS VALERIE MARY HOLLOWAY |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY HEIDI DAVID |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR WARREN MATTHEW WEBB |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MRS HEIDI JANE DAVID |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NEWELL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNA LLOYD-WILLIAMS |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FREDERIC STANFORTH / 09/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA CARONWEN LLOYD-WILLIAMS / 09/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BREWSTER / 08/11/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CAZEAUX |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/05/1626 May 2016 | 24/05/16 NO MEMBER LIST |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS DOROTHEE FOWKES |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/05/1526 May 2015 | 24/05/15 NO MEMBER LIST |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM FREDERIC STANFORTH |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SENDALL |
| 11/06/1411 June 2014 | 24/05/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/05/1324 May 2013 | 24/05/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MISS JENNA CARONWEN LLOYD-WILLIAMS |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JOHN ALLAN BOOTHROYD |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HILL |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR STEPHEN RICHARD NEWELL |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DIETER LOSSE |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JAMES LAWTHER FULLERTON CLARK |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/05/1229 May 2012 | 24/05/12 NO MEMBER LIST |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HASSALL |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASSALL |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR GEOFFREY ARTHUR BRIAN HILL |
| 27/05/1127 May 2011 | 24/05/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HUNTER / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KRISTINE WOOD DOW / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SENDALL / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKIE / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER RONALD LOSSE / 26/05/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART HASSALL / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE CAZEAUX / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILTON CROASDALE / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART HASSALL / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR BRIAN HILL / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH LANGE / 26/05/2011 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MRS NICOLA JANE BREWSTER |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILTON CROASDALE / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART HASSALL / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR BRIAN HILL / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HUNTER / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH LANGE / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TURNER / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER RONALD LOSSE / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKIE / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE CAZEAUX / 24/05/2010 |
| 08/06/108 June 2010 | 24/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SENDALL / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KRISTINE WOOD DOW / 24/05/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JOHN SENDALL |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 24/05/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 24/05/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JEANETTE ELIZABETH LANGE |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ANNUAL RETURN MADE UP TO 24/05/07 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 24/05/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 24/05/05 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 24/05/04 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 24/05/03 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 24/05/02 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 24/05/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | ANNUAL RETURN MADE UP TO 24/05/00 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ANNUAL RETURN MADE UP TO 24/05/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: FOREMAN & HILL 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 3 PARK STREET WINDSOR BERKS SL4 1W |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 24/05/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | ANNUAL RETURN MADE UP TO 24/05/97 |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | ANNUAL RETURN MADE UP TO 24/05/96 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/05/9515 May 1995 | ANNUAL RETURN MADE UP TO 24/05/95 |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 24/05/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | ANNUAL RETURN MADE UP TO 24/05/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | ANNUAL RETURN MADE UP TO 24/05/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/06/9110 June 1991 | ANNUAL RETURN MADE UP TO 24/05/91 |
| 21/01/9121 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ANNUAL RETURN MADE UP TO 24/05/90 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/07/8917 July 1989 | ANNUAL RETURN MADE UP TO 21/06/89 |
| 07/12/887 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | ANNUAL RETURN MADE UP TO 18/05/88 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/08/8710 August 1987 | ANNUAL RETURN MADE UP TO 19/05/87 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | ANNUAL RETURN MADE UP TO 16/06/86 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 25/02/7425 February 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/6827 May 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/5913 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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