FRANKLINS ROW LIMITED
Company number 01382707 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 18 Dec 2025 | Director's details changed for Countess Monika Antonelli on 2025-12-17 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Countess Monika Antonelli on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mrs Stella Jane Reeves on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr John Lobanow-Rostovsky on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Angela Claire Muir Beddall on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Gordon Barclay Duncan on 2025-12-17 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Director's details changed for Mr James Henry Douglas Roome on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 23 Oct 2024 | Appointment of Mr James Henry Douglas Roome as a director on 2024-10-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Termination of appointment of Michael Francis Doyle as a director on 2024-06-03 · 1 page | View document |
| 26 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 3 pages | View document |
| 20 Sep 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 94 Park Lane Croydon Surrey CR0 1JB on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Breams Secretaries Limited as a secretary on 2022-05-01 · 1 page | View document |
| 4 May 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 8 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 12 pages | View document |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 24 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016 | View document |
| 23 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Jan 2016 | 31/12/15 NO MEMBER LIST | View document |
| 9 Feb 2015 | 31/12/14 NO MEMBER LIST | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR JOHN LOBANOW-ROSTOVSKY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LAFLIN | View document |
| 8 Jan 2014 | 31/12/13 NO MEMBER LIST | View document |
| 18 Jan 2013 | 31/12/12 NO MEMBER LIST | View document |
| 8 Jan 2013 | CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOBANOW-ROSTOVSKY | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY WOODCOCK | View document |
| 5 Jan 2012 | 31/12/11 NO MEMBER LIST | View document |
| 26 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Jan 2011 | 31/12/10 NO MEMBER LIST | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MRS STELLA JANE REEVES | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONORA STANLEY | View document |
| 3 Feb 2010 | 31/12/09 NO MEMBER LIST | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE MUIR BEDDALL / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES MOORE / 02/02/2010 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEP SECRETARIES LIMITED / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARCLAY DUNCAN / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LAFLIN / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HENRIETTA STANLEY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY WOODCOCK / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS MONIKA ANTONELLI / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS PATRICIA MARGARET LOBANOW-ROSTOVSKY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 02/02/2010 | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jan 2009 | ANNUAL RETURN MADE UP TO 31/12/08 | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jan 2008 | ANNUAL RETURN MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2007 | ANNUAL RETURN MADE UP TO 31/12/06 | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Mar 2006 | ANNUAL RETURN MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | ANNUAL RETURN MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2004 | ANNUAL RETURN MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | ANNUAL RETURN MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | ANNUAL RETURN MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2001 | ANNUAL RETURN MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Jan 2000 | ANNUAL RETURN MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jan 1999 | ANNUAL RETURN MADE UP TO 31/12/98 | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | ANNUAL RETURN MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | ANNUAL RETURN MADE UP TO 31/12/96 | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | ANNUAL RETURN MADE UP TO 31/12/95 | View document |
| 23 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | ANNUAL RETURN MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 66 pages | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 19 Jan 1994 | ANNUAL RETURN MADE UP TO 31/12/93 | View document |
| 11 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | View document |
| 11 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | ANNUAL RETURN MADE UP TO 31/12/92 | View document |
| 9 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | ANNUAL RETURN MADE UP TO 31/12/91 | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | View document |
| 15 Jan 1991 | ANNUAL RETURN MADE UP TO 31/12/90 | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 11 Jan 1990 | ANNUAL RETURN MADE UP TO 31/12/89 | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 | View document |
| 14 Sep 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 36 JOHN STREET BEDFORD ROW LONDON WC1N 2AT | View document |
| 16 Jan 1989 | ANNUAL RETURN MADE UP TO 31/12/88 | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 | View document |
| 26 Jan 1988 | ANNUAL RETURN MADE UP TO 31/12/87 | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 | View document |
| 6 Jan 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 6 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 | View document |
| 8 Aug 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |