THE FRANKLYN (DEVELOPMENTS) LIMITED

04379919
12 CLARENDON WAY GLINTON PETERBOROUGH UNITED KINGDOM PE6 7JQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2024 officers Change of particulars for director (Mr Andrew Sandel) 2 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 incorporation Memorandum Articles 39 Buy now
21 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
27 Feb 2023 incorporation Memorandum Articles 39 Buy now
27 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Robert Arthur Fleming) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Robert Arthur Fleming) 1 Buy now
23 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2023 officers Appointment of director (Mr Andrew Sandel) 2 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
28 Mar 2022 accounts Annual Accounts 9 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 accounts Annual Accounts 7 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2019 accounts Annual Accounts 9 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Susan Adrienne Macarthur) 1 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 accounts Annual Accounts 8 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2014 accounts Annual Accounts 8 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Termination of appointment of director (Anita Allen) 1 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 8 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
07 Apr 2010 officers Change of particulars for director (Anita Teresa Allen) 2 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
25 Mar 2010 accounts Annual Accounts 7 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
31 Mar 2009 officers Director appointed anita teresa allen 1 Buy now
25 Mar 2009 annual-return Return made up to 22/02/09; full list of members 5 Buy now
25 Mar 2009 officers Director's change of particulars / susan macarthur / 21/02/2009 1 Buy now
11 Dec 2008 accounts Accounting reference date extended from 30/06/2008 to 30/12/2008 1 Buy now
02 Dec 2008 resolution Resolution 5 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
25 Mar 2008 annual-return Return made up to 22/02/08; full list of members 7 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
30 Apr 2007 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 22/02/07; full list of members 7 Buy now
22 Mar 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
14 Apr 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
12 Mar 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
20 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jan 2004 accounts Annual Accounts 6 Buy now
14 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
22 Aug 2002 accounts Accounting reference date extended from 28/02/03 to 30/06/03 1 Buy now
22 Jul 2002 change-of-name Certificate Change Of Name Company 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
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
22 Feb 2002 incorporation Incorporation Company 20 Buy now