FRANK ENGLAND & CO. LIMITED

00686776
2 WHEELEYS ROAD EDGABSTON BIRMINGHAM UNITED KINGDOM B15 2LD

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 8 Buy now
16 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2024 officers Termination of appointment of director (Nicholas Livermore) 1 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 officers Appointment of director (Mrs Janaki Byravan) 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 4 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 accounts Annual Accounts 4 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr. Nicholas Livermore) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 accounts Annual Accounts 4 Buy now
11 Dec 2020 accounts Annual Accounts 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 12 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 mortgage Registration of a charge 22 Buy now
25 Jan 2018 accounts Annual Accounts 8 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
09 Jun 2016 annual-return Annual Return 3 Buy now
27 May 2016 mortgage Registration of a charge 13 Buy now
17 Dec 2015 accounts Annual Accounts 3 Buy now
29 Apr 2015 mortgage Registration of a charge 24 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 annual-return Annual Return 3 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 resolution Resolution 29 Buy now
12 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2013 capital Return of Allotment of shares 4 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 officers Appointment of director (Mr. Nicholas Livermore) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Costas Sakellarios) 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Roger Billins) 1 Buy now
16 Aug 2012 accounts Annual Accounts 5 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
11 May 2011 officers Termination of appointment of director (David Kilpatrick) 1 Buy now
11 May 2011 officers Termination of appointment of director 1 Buy now
11 May 2011 officers Termination of appointment of director (Nicholas Telfer) 1 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
09 Sep 2010 officers Change of particulars for secretary (Roger Graham Billins) 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (David Frank Kilpatrick) 2 Buy now
25 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from unit 12 transport avenue great west road brentford middlesex TW8 9HF 1 Buy now
17 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
19 Apr 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 6 Buy now
20 Apr 2006 annual-return Return made up to 09/04/06; full list of members 8 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now
18 May 2005 annual-return Return made up to 09/04/05; full list of members 8 Buy now
26 Apr 2005 officers Director's particulars changed 1 Buy now
14 Feb 2005 officers Director's particulars changed 1 Buy now
26 Aug 2004 accounts Annual Accounts 6 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
19 Apr 2004 annual-return Return made up to 09/04/04; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 6 Buy now
09 May 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New secretary appointed 2 Buy now
09 May 2003 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 3 Buy now
05 May 2002 annual-return Return made up to 09/04/02; full list of members 6 Buy now
11 Oct 2001 accounts Annual Accounts 3 Buy now
18 Apr 2001 annual-return Return made up to 09/04/01; full list of members 6 Buy now
04 Dec 2000 officers Director's particulars changed 1 Buy now
01 Nov 2000 accounts Annual Accounts 3 Buy now
15 May 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
27 Oct 1999 accounts Annual Accounts 3 Buy now
07 May 1999 annual-return Return made up to 09/04/99; no change of members 4 Buy now
18 Sep 1998 accounts Annual Accounts 3 Buy now
15 May 1998 annual-return Return made up to 09/04/98; full list of members 6 Buy now
21 Oct 1997 accounts Annual Accounts 3 Buy now
13 May 1997 officers New secretary appointed 2 Buy now
13 May 1997 officers Secretary resigned 1 Buy now
13 May 1997 officers Director's particulars changed 1 Buy now
13 May 1997 annual-return Return made up to 09/04/97; no change of members 4 Buy now
22 Oct 1996 accounts Annual Accounts 3 Buy now
26 Jun 1996 mortgage Particulars of mortgage/charge 11 Buy now
25 Jun 1996 officers New director appointed 2 Buy now
18 Jun 1996 resolution Resolution 1 Buy now