Based in West Yorkshire, The Franklyn (Developments) Ltd was registered on 22 February 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Fleming, Robert Arthur, Macarthur, Susan Adrienne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACARTHUR, Susan Adrienne | 21 March 2002 | 24 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Robert Arthur | 25 March 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
PSC01 - N/A | 17 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 27 February 2018 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
MR04 - N/A | 04 August 2014 | |
MR04 - N/A | 04 August 2014 | |
MR04 - N/A | 04 August 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 26 February 2014 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
363a - Annual Return | 25 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
225 - Change of Accounting Reference Date | 11 December 2008 | |
RESOLUTIONS - N/A | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
363s - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 22 March 2006 | |
395 - Particulars of a mortgage or charge | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 22 November 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
363s - Annual Return | 12 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 14 March 2003 | |
225 - Change of Accounting Reference Date | 22 August 2002 | |
CERTNM - Change of name certificate | 22 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
NEWINC - New incorporation documents | 22 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 November 2005 | Fully Satisfied |
N/A |
Legal charge | 16 November 2005 | Fully Satisfied |
N/A |
Debenture | 16 November 2005 | Fully Satisfied |
N/A |