FRANKS (WEST END) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM HARFORD MICHAELS 250 HENDON WAY LONDON NW4 3NL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA VALERIE FRANKS / 31/05/2010

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR APPOINTED SONIA FRANKS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY ROCHELLE FRANKS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/07/9926 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/09/983 September 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/09/9627 September 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 5A ST PANCRAS WAY LONDON NW1 0PB

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/06/958 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/952 May 1995 ALTER MEM AND ARTS 27/02/95

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA

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07/10/947 October 1994 AUDITOR'S RESIGNATION

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16/06/9416 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 ACCOUNTING REF. DATE EXT FROM 12/02 TO 30/06

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: SNOW HOUSE 103-109 SOUTHWARK STREET LONDON SE1 OJJ

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93

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12/09/9312 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/936 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 14/02/92

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 14/02/91

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12/06/9212 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 14/02/90

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 14/02/89

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01/09/891 September 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 DIRECTOR RESIGNED

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12/05/8812 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 14/02/88

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10/06/8710 June 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 14/02/87

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 16/02/86

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04/06/864 June 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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