TUDOR FRANKLIN LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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10/12/2410 December 2024 Director's details changed for Mr Richard Meats on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Richard Meats as a person with significant control on 2024-12-10

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14/08/2414 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Particulars of variation of rights attached to shares

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Sub-division of shares on 2023-09-04

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13/07/2313 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/11/213 November 2021 Registered office address changed from 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE United Kingdom to Unit 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 2021-11-03

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02/11/212 November 2021 Registered office address changed from 10 Bradgate Road Anstey Leicester LE7 7AA United Kingdom to 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 2021-11-02

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05/08/215 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MEATS / 07/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHUDASAMA / 07/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MEATS / 07/05/2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR BHARAT CHUDASAMA / 07/05/2020

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CESSATION OF CAROLINE EVE CHUDASAMA AS A PSC

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20/05/1920 May 2019 CESSATION OF JULIE ANN MEATS AS A PSC

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 8 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LE19 4XT UNITED KINGDOM

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MEATS

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT CHUDASAMA

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM WHITEHALL ACCOUNTANTS 8 NARBOROUGH WOOD PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT ENGLAND

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE MEATS

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28/07/1728 July 2017 DIRECTOR APPOINTED MR RICHARD MEATS

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28/07/1728 July 2017 DIRECTOR APPOINTED MR BHARAT CHUDASAMA

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHUDASAMA

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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