Charles Franks Imports Ltd was registered on 01 April 2003. The companies directors are listed as Singh, Amritpal, Patel, Nimisha Ashok at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Amritpal | 21 February 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Nimisha Ashok | 16 May 2003 | 21 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
PSC07 - N/A | 13 July 2020 | |
TM02 - Termination of appointment of secretary | 13 July 2020 | |
TM01 - Termination of appointment of director | 13 July 2020 | |
PSC01 - N/A | 13 July 2020 | |
AP01 - Appointment of director | 13 July 2020 | |
AD01 - Change of registered office address | 13 July 2020 | |
MR04 - N/A | 13 July 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 11 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 19 February 2018 | |
AD01 - Change of registered office address | 17 October 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 25 January 2007 | |
225 - Change of Accounting Reference Date | 13 November 2006 | |
363s - Annual Return | 26 April 2006 | |
395 - Particulars of a mortgage or charge | 31 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 09 September 2005 | |
363s - Annual Return | 15 April 2005 | |
RESOLUTIONS - N/A | 25 February 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
CERTNM - Change of name certificate | 07 May 2003 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 January 2006 | Fully Satisfied |
N/A |