BIG FRANK LIMITED

Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 Final Gazette dissolved via compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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21/02/2221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/03/163 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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13/04/1113 April 2011 31/10/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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18/08/1018 August 2010 31/10/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARHAN BAIG / 17/12/2009

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02/07/092 July 2009 31/10/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 31/10/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: HUNTERS CROFT RUSPER ROAD, IFIELD CRAWLEY WEST SUSSEX RH11 0LR

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15/11/0415 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/11/0312 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SUITE 4 79 WARDOUR STREET LONDON W1D 6QB

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13/08/0213 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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15/02/0215 February 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 21 SHERBORNE CLOSE COLNBROOK SLOUGH BERKSHIRE SL3 0PB

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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