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MERVYN FRANKLYN LIMITED

Company number 03180126

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 CH01 Director's details changed for Mervyn John Franklyn on 11 March 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 82,029
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2019.
13 Feb 2016 SH08 Change of share class name or designation
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 82,029
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 82,029
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 CH01 Director's details changed for Miss Nicola Mary Hull on 18 June 2013
25 Apr 2013 AP01 Appointment of Miss Nicola Mary Hull as a director
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Lynda Franklyn as a director
02 Oct 2012 TM02 Termination of appointment of Lynda Franklyn as a secretary
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Lynda Franklyn on 10 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 363a Return made up to 10/03/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / lynda franklyn / 01/12/2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007