THE FRANKLYN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registration of charge 043406390011, created on 2025-06-13 |
| 24/03/2524 March 2025 | Full accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1 RUDGATE COURT WALTON WETHERBY LS23 7BF ENGLAND |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR ROBERT ARTHUR FLEMING |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 31/05/1831 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043406390009 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ALISDAIR JAMIE MACARTHUR |
| 25/05/1825 May 2018 | CESSATION OF ROBERT ARTHUR FLEMING AS A PSC |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACARTHUR |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLEMING |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS JANET CLAIRE MCKENNA |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT ARTHUR FLEMING |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKLYN CARE LTD |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043406390010 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043406390009 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043406390006 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043406390007 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043406390008 |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 201000 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADRIENNE MACARTHUR / 15/03/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED ROBERT ARTHUR FLEMING |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN TAYLOR |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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