A F & E F LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 22/07/2522 July 2025 New | Cessation of A Person with Significant Control as a person with significant control on 9999-12-31 |
| 21/07/2521 July 2025 New | Notification of Emj Holdings Limited as a person with significant control on 2025-07-01 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 15/06/2315 June 2023 | Change of share class name or designation |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/03/233 March 2023 | Appointment of Mr Mark Alexander Franklin as a director on 2023-03-02 |
| 03/03/233 March 2023 | Appointment of Mr Joseph Andrew Franklin as a director on 2023-03-02 |
| 03/03/233 March 2023 | Appointment of Mr James Alexander Needham as a director on 2023-03-02 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 12/07/2112 July 2021 | Secretary's details changed for Ms Elizabeth Jane Cressey on 2021-07-01 |
| 12/07/2112 July 2021 | Change of details for Ms Elizabeth Jane Franklin as a person with significant control on 2020-12-14 |
| 12/07/2112 July 2021 | Director's details changed for Ms Elizabeth Jane Cressey on 2021-07-01 |
| 04/02/214 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE CRESSEY / 15/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE CRESSEY / 15/07/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FRANKLIN / 27/04/2017 |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FRANKLIN / 27/04/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM OAKWOOD HOUSE 3RD FLOOR OAKWOOD LANE LEEDS LS8 3LG |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038057510004 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM UNITS 8-9 SILVER COURT INTERCITY WAY STANNINGLEY LEEDS W YORKS LS13 4LY |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM OAKTREE HOUSE 3RD FLOOR OAKWOOD LANE LEEDS LS8 3LG ENGLAND |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038057510003 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE FRANKLIN / 12/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRANKLIN / 12/07/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNITS 8-9 INTERCITY WAY STANNINGLEY LEEDS W YORKS LS13 4LY |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: DERWENT STABLES MAIN STREET SUTTON UPON DERWENT YORK YO41 4BT |
| 03/08/063 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: ELLAND KEXBY HOUSE BARNES KEXBY YORK NORTH YORKSHIRE YO41 5LE |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 1 QUANT MEWS YORK NORTH YORKSHIRE YO10 3LT |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | £ NC 1000/40000 26/05/00 |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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