THOMAS FRANKLIN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Thomas Evaristo Franklin on 2022-02-09

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10/02/2210 February 2022 Director's details changed for Mrs Cecile Maria Jacqueline Franklin on 2022-02-09

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09/02/229 February 2022 Registered office address changed from Snowdrop Cottage School Road Blaxhall Woodbridge Suffolk IP12 2DZ to Unit 1a , Deben Wharf Tide Mill Way Woodbridge IP12 1FP on 2022-02-09

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09/02/229 February 2022 Secretary's details changed for Cecile Maria Jacqueline Franklin on 2022-02-09

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14/12/2114 December 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CECILE MARIA JACQUELINE FRANKLIN / 01/01/2014

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03/12/143 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/01/141 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CECILE MARIA JACQUELINE FRANKLIN / 13/11/2013

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01/01/141 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVARISTO FRANKLIN / 02/07/2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM HALL FARM HOUSE BOULGE WOODBRIDGE SUFFOLK IP13 6BS ENGLAND

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CECILE MARIA JACQUELINE FRANKLIN / 02/07/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/03/1319 March 2013 DIRECTOR APPOINTED CECILE MARIA JACQUELINE FRANKLIN

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05/03/135 March 2013 11/02/13 STATEMENT OF CAPITAL GBP 10

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30/11/1230 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVARISTO FRANKLIN / 11/11/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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25/11/1125 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVARISTO FRANKLIN / 14/12/2009

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07/12/097 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6 DES ROCHES SQUARE WITNEY OXON OX28 4BE

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07/12/067 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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