FRANCOMBE VENTURES LIMITED

05300239
7 BELL YARD LONDON WC2A 2JR

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 accounts Annual Accounts 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2023 accounts Annual Accounts 3 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 officers Termination of appointment of director (Johann Muller) 1 Buy now
23 Nov 2022 officers Appointment of director (Mrs Yelyzaveta Stepchenko) 2 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2022 accounts Annual Accounts 3 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 restoration Administrative Restoration Company 3 Buy now
26 Jul 2022 gazette Gazette Dissolved Compulsory 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 3 Buy now
01 Jul 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2019 officers Appointment of director (Mr. Johann Muller) 2 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Gong Bombay) 1 Buy now
22 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2019 officers Appointment of director (Mr. Gong Bombay) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Jonathan Berecher) 1 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 accounts Annual Accounts 9 Buy now
07 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2017 officers Appointment of director (Mr. Jonathan Berecher) 2 Buy now
15 Mar 2017 accounts Annual Accounts 4 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 officers Appointment of director (Michael Waldner) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (James Allan Sanford) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Caletta International Limited) 1 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 officers Change of particulars for corporate director (Caletta International Limited) 1 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Appointment of corporate director (Caletta International Limited) 2 Buy now
03 Jun 2015 officers Appointment of director (Mr James Allan Sanford) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Lambert Investments Limited) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
02 Dec 2013 accounts Annual Accounts 2 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
30 Nov 2012 accounts Annual Accounts 2 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Annual Accounts 2 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
30 Nov 2011 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
30 Nov 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
30 Nov 2010 accounts Annual Accounts 2 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 accounts Annual Accounts 2 Buy now
02 Dec 2009 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
15 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
12 Dec 2008 accounts Annual Accounts 2 Buy now
12 Dec 2008 officers Director's change of particulars / lambert investments LIMITED / 05/05/2006 1 Buy now
18 Nov 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
11 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 accounts Annual Accounts 2 Buy now
06 Dec 2006 accounts Annual Accounts 2 Buy now
30 Nov 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
30 Nov 2006 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers Secretary's particulars changed 1 Buy now
12 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 resolution Resolution 1 Buy now
22 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
30 Nov 2004 incorporation Incorporation Company 16 Buy now