WALTER FRANK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Thomas Arthur Westley as a director on 2025-05-19 |
| 30/05/2530 May 2025 | Appointment of Mr Daniel Owen Brooks as a director on 2025-05-19 |
| 30/05/2530 May 2025 | Termination of appointment of Robert John Salisbury as a director on 2025-05-19 |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2022-06-30 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Registration of charge 004347870005, created on 2022-03-01 |
| 22/02/2222 February 2022 | Satisfaction of charge 2 in full |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 24/12/2124 December 2021 | Registration of charge 004347870004, created on 2021-12-15 |
| 20/12/2120 December 2021 | Registration of charge 004347870003, created on 2021-12-20 |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/05/157 May 2015 | CURRSHO FROM 31/08/2015 TO 30/06/2015 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/01/1418 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICHARDS / 01/01/2011 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HIGHAM |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2011 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW HINE |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SALISBURY |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD HIGHAM / 12/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 439 WAKEFIELD ROAD BARNSLEY SOUTH YORKSHIRE S71 3LU |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 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 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 08/05/478 May 1947 | CERTIFICATE OF INCORPORATION |
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