- Company Overview for W. L. FRANCHISE LIMITED (06948031)
- Filing history for W. L. FRANCHISE LIMITED (06948031)
- People for W. L. FRANCHISE LIMITED (06948031)
- Charges for W. L. FRANCHISE LIMITED (06948031)
- Insolvency for W. L. FRANCHISE LIMITED (06948031)
- More for W. L. FRANCHISE LIMITED (06948031)
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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29 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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30 Jun 2015 | AP03 | Appointment of Michael Leander Pearl as a secretary on 7 June 2015 | |
06 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Aug 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
12 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
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30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
04 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
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14 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
14 Aug 2012 | AD01 | Registered office address changed from 10 the Coda Centre 189 Munster Road London SW6 6AW on 14 August 2012 | |
14 Aug 2012 | CH01 | Director's details changed for Peter Stewart Heath on 30 June 2012 | |
14 Aug 2012 | CH01 | Director's details changed for William John Lawson Broome on 30 June 2012 | |
21 Jun 2012 | AP01 | Appointment of William John Lawson Broome as a director | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
01 Sep 2011 | TM01 | Termination of appointment of William Broome as a director | |
18 Apr 2011 | AAMD | Amended accounts made up to 30 November 2010 | |
04 Apr 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
14 Sep 2010 | AD01 | Registered office address changed from 10 Coda Centre 189 Munster Road London SW6 6AW on 14 September 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
13 Sep 2010 | AP01 | Appointment of Peter Stewart Heath as a director | |
01 Sep 2010 | AD01 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA England on 1 September 2010 | |
18 Jun 2010 | AA01 | Current accounting period extended from 31 August 2010 to 30 November 2010 | |
11 Dec 2009 | AP01 | Appointment of William John Lawson Broome as a director | |
10 Dec 2009 | TM01 | Termination of appointment of David Dean as a director |