- Company Overview for FRANKLIN (SUSSEX) LIMITED (01606737)
- Filing history for FRANKLIN (SUSSEX) LIMITED (01606737)
- People for FRANKLIN (SUSSEX) LIMITED (01606737)
- Charges for FRANKLIN (SUSSEX) LIMITED (01606737)
- More for FRANKLIN (SUSSEX) LIMITED (01606737)
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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23 Jul 2018 | CH01 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 | |
23 Jul 2018 | CH03 | Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 | |
20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
11 Jul 2018 | PSC05 | Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 | |
10 Jul 2018 | AD02 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
05 Jul 2018 | AD01 | Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 | |
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
20 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Mar 2015 | CH01 | Director's details changed for Mr Ian Jackson on 16 March 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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30 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
11 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
11 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
11 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
01 Apr 2014 | AP01 | Appointment of Mr Ian Jackson as a director on 31 March 2014 | |
31 Mar 2014 | TM01 | Termination of appointment of Darren Roe as a director on 31 March 2014 | |
16 Oct 2013 | AR01 | Annual return made up to 13 October 2013 with full list of shareholders | |
13 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |