About

Registered Number: 04536093
Date of Incorporation: 16/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 66 Lowden, Chippenham, Wiltshire, SN15 2BL,

 

Founded in 2002, Frank Publishing Ltd have registered office in Chippenham. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Frank 16 September 2002 - 1
WAINWRIGHT, Cathy 16 September 2002 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HAZELDEN, Christopher Geoffrey 29 June 2020 - 1
ALPHA ACCOUNTANCY SOLUTIONS LIMITED 18 September 2002 30 November 2003 1
HAZELDEN, Catherine Elizabeth 01 September 2008 11 March 2016 1
VIGORS-EVANS, Stephen Richard 16 September 2002 18 September 2002 1
WAINWRIGHT, Martyn Desmond Gadesden 01 December 2003 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AP03 - Appointment of secretary 29 June 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 03 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 18 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 26 September 2016
AD01 - Change of registered office address 26 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 19 June 2012
AA01 - Change of accounting reference date 30 January 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 02 December 2008
353 - Register of members 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 05 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 14 November 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
NEWINC - New incorporation documents 16 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.