- Company Overview for FRANKING DIRECT LIMITED (06737690)
- Filing history for FRANKING DIRECT LIMITED (06737690)
- People for FRANKING DIRECT LIMITED (06737690)
- Charges for FRANKING DIRECT LIMITED (06737690)
- More for FRANKING DIRECT LIMITED (06737690)
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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15 Aug 2018 | AA01 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Jason Howard as a director on 31 July 2018 | |
02 Aug 2018 | PSC07 | Cessation of Jason Howard as a person with significant control on 31 July 2018 | |
02 Aug 2018 | PSC02 | Notification of The Mailing Room Holdings Limited as a person with significant control on 31 July 2018 | |
02 Aug 2018 | PSC01 | Notification of George William Bevan as a person with significant control on 31 July 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Glen Howard as a director on 31 July 2018 | |
02 Aug 2018 | TM02 | Termination of appointment of Jason Howard as a secretary on 31 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr Christopher Croly as a director on 31 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr Ian Charles Davidson as a director on 31 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr Ged Taylor as a director on 31 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mrs Helen Bevan as a director on 31 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr George William Bevan as a director on 31 July 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from Jubilee House 3 the Drive Brentwood CM13 3FR to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 1 August 2018 | |
30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
25 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Jul 2016 | AP01 | Appointment of Mr Jason Howard as a director on 1 July 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Jason Howard as a director on 1 July 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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26 Nov 2015 | AP03 | Appointment of Mr Jason Howard as a secretary on 25 November 2015 | |
26 Nov 2015 | TM02 | Termination of appointment of Glen Howard as a secretary on 25 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Douglas Barlow as a director on 25 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr Glen Howard as a director on 25 November 2015 |