THE FRANKLYN GROUP LIMITED

04340639
THE GATEHOUSE 9 MANOR ROAD HARROGATE ENGLAND HG2 0HP

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 31 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 33 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 33 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 31 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 25 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 26 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Robert Arthur Fleming) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Robert Arthur Fleming) 1 Buy now
31 May 2018 mortgage Statement of release/cease from a charge 2 Buy now
25 May 2018 officers Appointment of director (Mr Robert Arthur Fleming) 2 Buy now
25 May 2018 officers Appointment of director (Ms Janet Claire Mckenna) 2 Buy now
25 May 2018 officers Termination of appointment of director (Susan Adrienne Macarthur) 1 Buy now
25 May 2018 officers Termination of appointment of director (Robert Arthur Fleming) 1 Buy now
25 May 2018 officers Termination of appointment of secretary (Robert Arthur Fleming) 1 Buy now
25 May 2018 officers Appointment of director (Mr Alisdair Jamie Macarthur) 2 Buy now
25 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 accounts Annual Accounts 29 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 33 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 accounts Annual Accounts 28 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 28 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
12 May 2014 mortgage Registration of a charge 11 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Registration of a charge 26 Buy now
08 Apr 2014 mortgage Registration of a charge 13 Buy now
08 Apr 2014 mortgage Registration of a charge 13 Buy now
08 Apr 2014 mortgage Registration of a charge 13 Buy now
11 Mar 2014 accounts Annual Accounts 27 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 29 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
06 Jan 2012 capital Return of Allotment of shares 3 Buy now
30 Dec 2011 accounts Annual Accounts 21 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 20 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for secretary (Robert Arthur Fleming) 1 Buy now
07 Apr 2010 officers Change of particulars for director (Robert Arthur Fleming) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Susan Adrienne Macarthur) 2 Buy now
12 Mar 2010 accounts Annual Accounts 20 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
09 Feb 2009 annual-return Return made up to 14/12/08; full list of members 5 Buy now
12 Jan 2009 accounts Annual Accounts 9 Buy now
15 Apr 2008 officers Appointment terminated director and secretary dawn taylor 1 Buy now
15 Apr 2008 officers Secretary appointed robert arthur fleming 2 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 annual-return Return made up to 14/12/07; no change of members 7 Buy now
30 Apr 2007 accounts Annual Accounts 18 Buy now
21 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
22 Mar 2006 accounts Annual Accounts 18 Buy now
17 Jan 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 20 Buy now
19 Jan 2005 annual-return Return made up to 14/12/04; full list of members 7 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 accounts Annual Accounts 19 Buy now
20 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2003 annual-return Return made up to 14/12/03; full list of members 7 Buy now
22 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 Mar 2003 annual-return Return made up to 14/12/02; full list of members 7 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 8 Buy now
26 Sep 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 Sep 2002 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
30 Aug 2002 accounts Annual Accounts 2 Buy now
22 Aug 2002 accounts Accounting reference date shortened from 31/12/02 to 31/12/01 1 Buy now
08 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
08 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 capital Ad 21/03/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
14 Dec 2001 incorporation Incorporation Company 20 Buy now