- Company Overview for R.G.FRANCIS & CO (ASCOT) LIMITED (00565036)
- Filing history for R.G.FRANCIS & CO (ASCOT) LIMITED (00565036)
- People for R.G.FRANCIS & CO (ASCOT) LIMITED (00565036)
- Charges for R.G.FRANCIS & CO (ASCOT) LIMITED (00565036)
- More for R.G.FRANCIS & CO (ASCOT) LIMITED (00565036)
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) |
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04 Jul 2017 | PSC01 | Notification of Sarah Bradley as a person with significant control on 6 April 2016 | |
04 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 30 May 2017
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04 Jul 2017 | SH03 | Purchase of own shares. | |
20 Apr 2017 | MR04 | Satisfaction of charge 7 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 005650360009 in full | |
20 Apr 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 005650360008 | |
20 Apr 2017 | MR04 | Satisfaction of charge 005650360011 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 005650360010 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 005650360008 in full | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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23 Feb 2016 | TM02 | Termination of appointment of Anna Drynan as a secretary on 22 February 2016 | |
23 Feb 2016 | AP03 | Appointment of Mr Carl Nigel Strotton as a secretary on 22 February 2016 | |
02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 6 in full | |
22 Jul 2015 | CH03 | Secretary's details changed for Mrs Anna Drynan on 21 July 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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12 Jun 2015 | TM01 | Termination of appointment of John Peter Drynan as a director on 21 August 2014 | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |