D.A.FRANKUM LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-07 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Notification of Larry George Frankum as a person with significant control on 2024-05-31

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03/10/243 October 2024 Withdrawal of a person with significant control statement on 2024-10-03

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-08-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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13/05/1913 May 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009332030036

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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28/07/1628 July 2016 31/03/16 TOTAL EXEMPTION FULL

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04/09/154 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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14/07/1514 July 2015 31/03/15 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 31/03/14 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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15/10/1315 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009332030035

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15/10/1315 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009332030034

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/07/1331 July 2013 31/03/13 TOTAL EXEMPTION FULL

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030027

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030033

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030030

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030025

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030024

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030032

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030031

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030026

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030029

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009332030028

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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25/07/1225 July 2012 31/03/12 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/07/1126 July 2011 31/03/11 TOTAL EXEMPTION FULL

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23/07/1123 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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25/11/1025 November 2010 31/03/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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14/08/1014 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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14/08/1014 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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15/10/0915 October 2009 31/03/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/08/0712 August 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 £ NC 10000/100000 31/03

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18/05/0618 May 2006 NC INC ALREADY ADJUSTED 31/03/06

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/02/048 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/10/9815 October 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: THE ESTATE OFFICE 154 SAXON DRIVE LONDON W3 0NT

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16/09/9716 September 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/09/958 September 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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21/09/9421 September 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94

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28/06/9428 June 1994 AUDITOR'S RESIGNATION

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/08/934 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 SECRETARY RESIGNED

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13/04/9313 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/9313 April 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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17/08/9217 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 DIRECTOR RESIGNED

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/05/921 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9211 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/09/916 September 1991 DIRECTOR RESIGNED

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/07/9129 July 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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11/02/9111 February 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 LOCATION OF REGISTER OF MEMBERS

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15/10/9015 October 1990 DIRECTOR'S PARTICULARS CHANGED

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10/04/9010 April 1990 LOCATION OF REGISTER OF MEMBERS

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30/03/9030 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/08/892 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/08/892 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/05/883 May 1988 RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/03/8814 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8729 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8713 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/06/7320 June 1973 MEMORANDUM OF ASSOCIATION

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