CompaniesInTheUK

FRANK LLOYD WRIGHT LIMITED

Company number 05146999 ·

Active

77 filings

Date Filing
5 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
31 Jul 2025 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30 · 1 page View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
12 Mar 2025 Termination of appointment of Simon Keith Barber as a director on 2025-03-03 · 1 page View document
1 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
11 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
16 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
6 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD ADAM View document
21 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Sep 2018 SECRETARY APPOINTED RICHARD ADAM View document
5 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SIMON KEITH BARBER View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
12 Jan 2018 DIRECTOR APPOINTED MR JAMES JOHN ROBERT MURRAY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 21/05/2016 View document
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
20 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR NEWTON WINFIELD View document
18 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jul 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2010 SECRETARY APPOINTED SIMON KEITH BARBER View document
3 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MCGOWAN View document
15 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
4 Feb 2010 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
4 Feb 2010 DIRECTOR APPOINTED MR SIMON KEITH BARBER View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALVIN View document
10 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Feb 2009 CREDIT FACILITY/ACCESSION AGREEMENT 22/01/2009 View document
9 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2009 DIRECTOR APPOINTED NEWTON STANLEY WINFIELD View document
31 Jan 2009 DIRECTOR APPOINTED PETER IAN WALKER View document
9 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2007 DIRECTOR RESIGNED View document
8 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
28 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
11 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 S366A DISP HOLDING AGM 13/04/05 View document
21 Apr 2005 S386 DISP APP AUDS 13/04/05 View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
9 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
7 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document