FRANKLIN PROJECTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-20 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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21/01/2421 January 2024 Confirmation statement made on 2024-01-20 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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

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19/10/2119 October 2021 Micro company accounts made up to 2020-12-31

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

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FRANKLI / 28/01/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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10/05/1610 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 20 January 2015 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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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 20 January 2014 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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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY HUW THOMAS FRANKLIN / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY FRANKLIN / 01/11/2008

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13/03/0913 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 LOCATION OF DEBENTURE REGISTER

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 7 SWINGATE ROAD FARNHAM SURREY GU9 8JJ UNITED KINGDOM

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 7 VICARAGE HILL FARNHAM SURREY GU9 8HG

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MALTSTERS TAP CARDINGTON CHURCH STRETTON SALOP SY6 7JZ

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27/01/0327 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/03/017 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 SECRETARY RESIGNED

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26/01/0026 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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