THE PROPERTY FRANCHISE GROUP PLC

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Company Documents

DateDescription
12/06/2512 June 2025 Group of companies' accounts made up to 2024-12-31

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02/06/252 June 2025 Resolutions

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01/05/251 May 2025 Termination of appointment of Louise Joan George as a secretary on 2025-04-30

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01/05/251 May 2025 Appointment of Ms Claire Georgina Devine as a secretary on 2025-05-01

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14/01/2514 January 2025 Termination of appointment of David Arthur Raggett as a director on 2025-01-02

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13/01/2513 January 2025 Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02

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15/11/2415 November 2024 Confirmation statement made on 2024-10-07 with updates

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04/07/244 July 2024 Group of companies' accounts made up to 2023-12-31

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21/06/2421 June 2024 Appointment of Louise Joan George as a secretary on 2024-06-07

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21/06/2421 June 2024 Termination of appointment of David Raggett as a secretary on 2024-06-07

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07/06/247 June 2024 Registration of charge 087219200003, created on 2024-05-31

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11/03/2411 March 2024 Termination of appointment of Richard Wilson Martin as a director on 2024-03-07

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11/03/2411 March 2024 Appointment of Mrs Michelle Brook as a director on 2024-03-07

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11/03/2411 March 2024 Appointment of Mr Jon Graham Di-Stefano as a director on 2024-03-07

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11/03/2411 March 2024 Appointment of Mr Paul George as a director on 2024-03-07

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11/03/2411 March 2024 Termination of appointment of Philip James Crooks as a director on 2024-03-07

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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03/01/243 January 2024 Appointment of Mrs Claire Louise Noyce as a director on 2023-06-01

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06/11/236 November 2023 Confirmation statement made on 2023-10-07 with no updates

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28/06/2328 June 2023 Group of companies' accounts made up to 2022-12-31

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23/11/2223 November 2022 Notification of a person with significant control statement

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with no updates

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20/10/2220 October 2022 Cessation of Richard Wilson Martin as a person with significant control on 2021-11-02

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20/10/2220 October 2022 Appointment of Mr David Raggett as a secretary on 2022-07-01

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20/10/2220 October 2022 Termination of appointment of Benjamin Scott as a secretary on 2022-06-30

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09/11/219 November 2021 Appointment of Mr Benjamin Scott as a secretary on 2021-11-01

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09/11/219 November 2021 Termination of appointment of David Arthur Raggett as a secretary on 2021-11-01

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05/11/215 November 2021 Confirmation statement made on 2021-10-07 with updates

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08/07/218 July 2021 Group of companies' accounts made up to 2020-12-31

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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27/05/2027 May 2020 DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES

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12/02/2012 February 2020 SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT

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11/02/2011 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219200001

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/195 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/03/198 March 2019 SAIL ADDRESS CREATED

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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01/06/181 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/05/1824 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/03/1813 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2017

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13/02/1813 February 2018 09/06/17 STATEMENT OF CAPITAL GBP 258227.5

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10/10/1710 October 2017 07/10/17 STATEMENT OF CAPITAL GBP 258227.50

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILSON MARTIN

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26/05/1726 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/1722 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1716 March 2017 COMPANY NAME CHANGED MARTINCO PLC CERTIFICATE ISSUED ON 16/03/17

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, NO UPDATES

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20/10/1620 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 253007.5

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27/09/1627 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 243215.50

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11/05/1611 May 2016 INTERIM ACCOUNTS MADE UP TO 30/04/16

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06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT

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28/04/1628 April 2016 SECRETARY APPOINTED MR CHRISTOPHER RAYMOND VARLEY

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05/04/165 April 2016 SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE

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27/10/1527 October 2015 07/10/15 NO MEMBER LIST

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/05/1530 May 2015 DIRECTOR APPOINTED MR PHILIP JAMES CROOKS

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19/05/1519 May 2015 APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT

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19/05/1519 May 2015 SECRETARY APPOINTED MRS SUSAN LESLEY MCBRIDE

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087219200001

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29/10/1429 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON MARTIN / 28/10/2014

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21/05/1421 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/02/1414 February 2014 PREVSHO FROM 31/10/2014 TO 31/12/2013

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02/01/142 January 2014 DIRECTOR APPOINTED MR PAUL LATHAM

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17/12/1317 December 2013 ADOPT ARTICLES 10/12/2013

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11/12/1311 December 2013 APPLICATION COMMENCE BUSINESS

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11/12/1311 December 2013 COMMENCE BUSINESS AND BORROW

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15/10/1315 October 2013 COMPANY NAME CHANGED MARTIN & CO FRANCHISE PLC CERTIFICATE ISSUED ON 15/10/13

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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