F.F.FRANKLIN & CO.,LIMITED



Company Documents

DateDescription
04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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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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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD WILKINSON

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/02/145 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/01/107 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN WILKINSON / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINSON / 07/01/2010

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/02/094 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/01/088 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/01/0217 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/02/9713 February 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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30/01/9630 January 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9426 January 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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23/02/9323 February 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 LOCATION OF REGISTER OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9229 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9229 January 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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29/01/9229 January 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9123 July 1991 ALTER MEM AND ARTS 25/06/91

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23/07/9123 July 1991 ADOPT MEM AND ARTS 25/06/91

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23/07/9123 July 1991 ADOPT MEM AND ARTS 25/06/91 ALTER MEM AND ARTS 25/06/91

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16/07/9116 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 ALTER MEM AND ARTS 23/04/90

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/03/901 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/02/8922 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/895 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/01/8812 January 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/12/8615 December 1986 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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