FRANFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 NOTIFICATION OF PSC STATEMENT ON 08/03/2019

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01/03/191 March 2019 CESSATION OF PG HOLDINGS PRIVATE FOUNDAITON AS A PSC

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 01/11/2017

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG HOLDINGS PRIVATE FOUNDAITON

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05/10/175 October 2017 CESSATION OF JORGE MANUEL REBELO OLIVEIRA AS A PSC

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO

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08/02/178 February 2017 DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD

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09/01/179 January 2017 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/08/1217 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012

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17/08/1217 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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26/01/0926 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR REGENT ADMINISTRATION LIMITED

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY REGENT SECRETARIES LIMITED

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23/01/0923 January 2009 SECRETARY APPOINTED PREMIER SECRETARIES (UK) LTD

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 604 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG

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09/01/089 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/12/0611 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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