FRANCHI PLC
Company number 01978855 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 278 Holloway Road London N7 6NE on 2025-08-11 · 1 page | View document |
| 7 Aug 2025 | Director's details changed · 1 page | View document |
| 6 Aug 2025 | Registered office address changed from 278 Holloway Road London N7 6NE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-06 · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 019788550002 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 019788550003 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 019788550004 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 019788550005 in full · 1 page | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 22 Jan 2025 | Registration of charge 019788550006, created on 2025-01-21 · 25 pages | View document |
| 16 Jan 2025 | Memorandum and Articles of Association · 63 pages | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Cessation of Franchi Holdings Limited as a person with significant control on 2024-12-03 · 1 page | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2025-03-30 to 2024-09-30 · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-09-30 · 32 pages | View document |
| 9 Dec 2024 | Change of details for Frachi Group Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-12-03 · 1 page | View document |
| 9 Dec 2024 | Notification of Frachi Group Limited as a person with significant control on 2024-12-03 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Marco Franchi on 2024-04-01 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Jack Mason on 2024-04-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Jack Mason on 2023-07-04 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Appointment of Mr Jack Mason as a director on 2023-06-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Registration of charge 019788550005, created on 2023-03-09 · 36 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 19 Dec 2022 | Registration of charge 019788550004, created on 2022-12-12 · 38 pages | View document |
| 22 Apr 2022 | Appointment of Mr Neil Holmes as a director on 2022-04-14 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Mark Roger Robinson as a director on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 278 Holloway Road London N7 6NE on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Jim Bellingham as a secretary on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 30 Jun 2021 | Termination of appointment of Giovanni Franco Guselli as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Termination of appointment of Giovanni Franco Guselli as a secretary on 2021-06-30 · 1 page | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FRANCO GUSELLI / 26/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUERRINO FRANCHI / 26/10/2017 | View document |
| 26 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI FRANCO GUSELLI / 26/10/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUERRINO FRANCHI | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019788550002 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FRANCO GUSELLI / 01/01/2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 8 Jun 2010 | REREG PRI TO PLC; RES02 PASS DATE:08/06/2010 | View document |
| 8 Jun 2010 | AUDITORS' REPORT | View document |
| 8 Jun 2010 | AUDITORS' STATEMENT | View document |
| 8 Jun 2010 | BALANCE SHEET | View document |
| 8 Jun 2010 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jun 2010 | STATEMENT OF FACT | View document |
| 19 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 698 PO BOX 2ND FLOOR TICHFEILD HOUSE 69/85 TABERNACLE STREET LO LONDON EC2A 4RR | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 9-13 (2ND FLOOR) CURSITOR STREET CHANCERY LANE LONDON EC4A 1LL | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 4 Jan 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT | View document |
| 3 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 29 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 | View document |
| 15 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 | View document |
| 27 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 31 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HN | View document |
| 4 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 6 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 31 Aug 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1987 | EXEMPTION FROM APPOINTING AUDITORS 170387 | View document |
| 24 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 10 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |