J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
Company number 00428935
- Company Overview for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- Filing history for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- People for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- Charges for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- More for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 01 Jul 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Mar 2014 | TM02 | Termination of appointment of Malcolm Ladell as a secretary | |
| 23 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 28 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 07 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 05 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Sydney Mark Frederick Franklin on 1 October 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Jasmina Franklin Pierce on 1 October 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for David Adrian Franklin on 1 October 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Marc Franklin on 1 October 2009 | |
| 05 Jul 2010 | CH03 | Secretary's details changed for Malcolm Bailey Ladell on 1 October 2009 | |
| 02 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 01 Jul 2009 | 288c | Director's change of particulars / marc franklin / 30/06/2009 |