D. R. J. FRANKLIN LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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12/06/2412 June 2024 Appointment of Mr Matthew Branton as a director on 2024-06-07

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Current accounting period shortened from 2023-11-07 to 2023-09-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with updates

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18/05/2318 May 2023 Previous accounting period extended from 2022-09-30 to 2022-11-07

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-11-07

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23/11/2223 November 2022 Notification of Franklin Ellis (2022) Limited as a person with significant control on 2022-11-04

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23/11/2223 November 2022 Cessation of David Ralph John Franklin as a person with significant control on 2022-11-04

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23/11/2223 November 2022 Appointment of Mr Deepool Shah as a director on 2022-11-04

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07/11/227 November 2022 Annual accounts for year ending 07 Nov 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with no updates

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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03/04/193 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 16 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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28/03/1128 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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02/08/102 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH JOHN FRANKLIN / 21/11/2009

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22/07/1022 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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10/05/1010 May 2010 22/03/10 STATEMENT OF CAPITAL GBP 1000

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8ZS

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02/09/092 September 2009 CURREXT FROM 31/07/2010 TO 30/09/2010

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02/09/092 September 2009 SECRETARY APPOINTED DEEPOOL SHAH

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02/09/092 September 2009 DIRECTOR APPOINTED DAVID FRANKLIN

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE SPENCER

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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