About

Registered Number: 07303274
Date of Incorporation: 02/07/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Courtyard House, The Square, Lightwater, Surrey, GU18 5SS,

 

Index Franchising Ltd was registered on 02 July 2010 and has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROUD, Matthew Warren 08 March 2019 - 1
LUCKING, Anne Marie 02 July 2010 08 March 2019 1
LUCKING, Simon Peter 02 July 2010 08 March 2019 1
STAPLE, David Charles 02 July 2010 08 March 2019 1
STAPLE, Lucinda Jane 03 February 2012 08 March 2019 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 February 2020
MR01 - N/A 03 October 2019
PSC02 - N/A 04 September 2019
PSC07 - N/A 04 September 2019
CS01 - N/A 07 August 2019
MA - Memorandum and Articles 08 June 2019
MA - Memorandum and Articles 08 June 2019
RESOLUTIONS - N/A 21 May 2019
AA01 - Change of accounting reference date 26 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AD01 - Change of registered office address 12 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 21 July 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 05 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
AA01 - Change of accounting reference date 02 April 2012
AP01 - Appointment of director 30 March 2012
AA - Annual Accounts 24 March 2012
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
SH01 - Return of Allotment of shares 27 September 2010
TM01 - Termination of appointment of director 09 July 2010
NEWINC - New incorporation documents 02 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.