R J FRANKLIN LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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04/02/254 February 2025 Registered office address changed from Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 2025-02-04

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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03/07/243 July 2024 Director's details changed for Mr Robert John Franklin on 2024-07-03

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26/06/2426 June 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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01/05/241 May 2024 Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 2024-05-01

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

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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28/07/2128 July 2021 Director's details changed for Mr Robert John Franklin on 2021-07-01

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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28/06/2128 June 2021 Change of details for Mrs Katie Franklin-Smy as a person with significant control on 2021-04-01

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28/06/2128 June 2021 Secretary's details changed for Mrs Katie Franklin-Smy on 2021-04-01

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Change of details for Mr Robert John Franklin as a person with significant control on 2021-04-01

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE FRANKLIN-SMY

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 24/03/2017

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31/03/1731 March 2017 SECRETARY APPOINTED MRS KATIE FRANKLIN-SMY

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA HOARE

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31/03/1731 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 100

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

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 Annual return made up to 17 July 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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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 17/07/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/07/1329 July 2013 Annual return made up to 17 July 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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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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12/12/0912 December 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN HOARE / 01/10/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANKLIN / 01/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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28/07/0728 July 2007 DIRECTOR RESIGNED

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28/07/0728 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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