FRANKS PORTLOCK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Change of share class name or designation |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Statement of company's objects |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060235340001 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 1 GLOVER NETWORK CENTRE SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3HB |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM UNIT 306 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK BLACKETT STREET JARROW TYNE AND WEAR NE32 3DT UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 217 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK BLACKETT STREET JARROW TYNE AND WEAR NE32 3DT |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 54 HIGHFIELD ROAD SOUTH SHIELDS NE34 6HD |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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