Founded in 1990, Frank Coleman (Luton) Ltd have registered office in Bedfordshire, it has a status of "Active". We don't know the number of employees at the company. There are 4 directors listed as Goldman, Olivia, Goldman, Neil Vernon Harold, Goldman, Brenda Lucille, Goldman, Martin Werner for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDMAN, Neil Vernon Harold | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDMAN, Olivia | 31 March 2010 | - | 1 |
GOLDMAN, Brenda Lucille | 05 May 1994 | 31 March 2010 | 1 |
GOLDMAN, Martin Werner | N/A | 05 May 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 01 December 2016 | |
CS01 - N/A | 18 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AP03 - Appointment of secretary | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 09 September 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 17 October 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 03 October 2005 | |
363a - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363a - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 29 May 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363a - Annual Return | 16 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
363a - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363a - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 28 November 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363a - Annual Return | 14 September 1999 | |
363a - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 21 September 1998 | |
363a - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 23 September 1997 | |
363a - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 28 August 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363x - Annual Return | 10 January 1996 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 21 September 1994 | |
288 - N/A | 14 September 1994 | |
363x - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 23 December 1993 | |
CERTNM - Change of name certificate | 29 July 1993 | |
RESOLUTIONS - N/A | 09 February 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363x - Annual Return | 14 January 1993 | |
363x - Annual Return | 25 February 1992 | |
RESOLUTIONS - N/A | 05 September 1991 | |
RESOLUTIONS - N/A | 05 September 1991 | |
RESOLUTIONS - N/A | 05 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
288 - N/A | 15 April 1991 | |
288 - N/A | 15 April 1991 | |
287 - Change in situation or address of Registered Office | 15 April 1991 | |
CERTNM - Change of name certificate | 04 January 1991 | |
NEWINC - New incorporation documents | 05 December 1990 |