About

Registered Number: 02631696
Date of Incorporation: 23/07/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

 

Having been setup in 1991, Francophile Holidays Ltd have registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 September 2017
RP04CS01 - N/A 19 August 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 22 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 24 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2007
353 - Register of members 24 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 03 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
353 - Register of members 03 August 2006
AA - Annual Accounts 02 September 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 18 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 22 August 2003
287 - Change in situation or address of Registered Office 16 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 18 August 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 10 August 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 01 September 1998
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 02 October 1995
287 - Change in situation or address of Registered Office 22 September 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 01 December 1993
363b - Annual Return 10 September 1992
395 - Particulars of a mortgage or charge 16 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1992
288 - N/A 06 April 1992
287 - Change in situation or address of Registered Office 30 March 1992
CERTNM - Change of name certificate 13 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1992
RESOLUTIONS - N/A 06 December 1991
RESOLUTIONS - N/A 06 December 1991
123 - Notice of increase in nominal capital 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
287 - Change in situation or address of Registered Office 06 December 1991
NEWINC - New incorporation documents 23 July 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.