ADRIAN FRANCIS GROUP LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2022-12-31

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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23/05/2323 May 2023 Previous accounting period extended from 2022-08-25 to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-08-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with updates

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31/01/2231 January 2022 Purchase of own shares.

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21/01/2221 January 2022 Cancellation of shares. Statement of capital on 2021-10-12

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/11/2027 November 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 PREVSHO FROM 29/08/2019 TO 28/08/2019

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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29/11/1929 November 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CURRSHO FROM 30/08/2018 TO 29/08/2018

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/04/167 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/04/1529 April 2015 ADOPT ARTICLES 20/03/2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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01/05/131 May 2013 PREVSHO FROM 31/03/2013 TO 31/08/2012

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCIS / 18/02/2013

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11/04/1311 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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06/06/126 June 2012 SECTION 190 14/05/2012

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06/06/126 June 2012 14/05/12 STATEMENT OF CAPITAL GBP 100

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06/06/126 June 2012 14/05/12 STATEMENT OF CAPITAL GBP 100

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06/06/126 June 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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