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BRYAN FRANKS LIMITED

Company number 07714605

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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)
26 Jul 2017 PSC07 Cessation of Bryan Michael Franks as a person with significant control on 26 July 2016
05 Jul 2017 PSC01 Notification of Bryan Franks as a person with significant control on 6 April 2016
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
03 Jul 2014 CERTNM Company name changed bryan franks promotions LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-24
03 Jul 2014 CONNOT Change of name notice
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
17 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted