About

Registered Number: 03819541
Date of Incorporation: 04/08/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: Cardinal Point, Park Road, Rickmansworth, WD3 1RE,

 

Founded in 1999, Franklin & Sons Ltd has its registered office in Rickmansworth. This company does not have any 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 12 August 2020
AD01 - Change of registered office address 12 August 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 31 July 2015
CERTNM - Change of name certificate 01 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 01 September 2014
CH03 - Change of particulars for secretary 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 21 December 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 04 September 2001
287 - Change in situation or address of Registered Office 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
AA - Annual Accounts 18 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
NEWINC - New incorporation documents 04 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.