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S. FRANSES LIMITED

Company number 00635163

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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)
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,000
14 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3,000
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex, HA9 6AX on 1 May 2013
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
23 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Simon Sidney Franses on 23 April 2010
05 May 2010 CH01 Director's details changed for David Sidney Franses on 23 April 2010
05 May 2010 CH01 Director's details changed for Sara Rebecca Franses on 23 April 2010
04 Jul 2009 AA Accounts for a small company made up to 30 September 2008
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Apr 2009 363a Return made up to 23/04/09; full list of members
22 Jul 2008 AA Accounts for a small company made up to 30 September 2007
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 363a Return made up to 23/04/08; full list of members