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FRANKHAM CONSULTANCY GROUP LIMITED

Company number 04409614

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Company Documents

DateDescriptionView / Download
15/08/1915 August 2019CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATESView PDF
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019View PDF
09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATESView PDF
01/06/181 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 044096140003View PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATESView PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
08/03/178 March 2017APPOINTMENT TERMINATED, DIRECTOR JANIS FRANKHAMView PDF
11/11/1611 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016View PDF
11/11/1611 November 2016SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016View PDF
15/09/1615 September 2016CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATESView PDF
31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16View PDF
23/11/1523 November 2015Annual return made up to 15 August 2015 with full list of shareholdersView PDF
11/09/1511 September 2015Annual return made up to 14 August 2015 with full list of shareholdersView PDF
31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15View PDF
01/10/141 October 2014Annual return made up to 14 August 2014 with full list of shareholdersView PDF
31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14View PDF
22/08/1322 August 2013Annual return made up to 14 August 2013 with full list of shareholdersView PDF
31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13View PDF
25/03/1325 March 2013RETURN OF PURCHASE OF OWN SHARESView PDF
25/03/1325 March 201325/03/13 STATEMENT OF CAPITAL GBP 99250View PDF
12/03/1312 March 2013AUTHORITY TO PURCHASE SHARES OUT OF CAPITALView PDF
30/01/1330 January 2013APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINSView PDF
24/01/1324 January 2013APPOINTMENT TERMINATED, DIRECTOR IAN BRIDGEView PDF
15/08/1215 August 2012Annual return made up to 14 August 2012 with full list of shareholdersView PDF
19/07/1219 July 2012Annual return made up to 29 June 2012 with full list of shareholdersView PDF
31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12View PDF
05/01/125 January 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALYView PDF
29/06/1129 June 2011Annual return made up to 29 June 2011 with full list of shareholdersView PDF
31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11View PDF
31/03/1131 March 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBSView PDF
20/07/1020 July 2010Annual return made up to 20 July 2010 with full list of shareholdersView PDF
29/05/1029 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
21/05/1021 May 2010Annual return made up to 4 April 2010 with full list of shareholdersView PDF
21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGE / 01/10/2009View PDF
31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10View PDF
22/06/0922 June 2009AMENDED FULL ACCOUNTS MADE UP TO 31/03/09View PDF
01/05/091 May 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
30/01/0930 January 2009DIRECTOR RESIGNED IAN CROCKETTView PDF
30/01/0930 January 2009APPOINTMENT TERMINATED DIRECTOR IAN CROCKETTView PDF
23/09/0823 September 2008DIRECTOR APPOINTED IAN CHRISTOPHER BRIDGEView PDF
02/06/082 June 2008DIRECTOR APPOINTED RICHARD CHITTYView PDF
30/04/0830 April 2008RETURN MADE UP TO 04/04/08; CHANGE OF MEMBERSView PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
29/06/0729 June 2007RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS; AMENDView PDF
11/06/0711 June 2007NC INC ALREADY ADJUSTED 28/03/07View PDF
07/06/077 June 2007LOCATION OF REGISTER OF MEMBERSView PDF
07/06/077 June 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
24/04/0724 April 2007RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
24/04/0724 April 2007RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERSView PDF
31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07View PDF
18/05/0618 May 2006DIRECTOR RESIGNEDView PDF
11/04/0611 April 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06View PDF
15/03/0615 March 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
11/01/0611 January 2006REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROYAL PARADE MEWS CHISLEHURST KENT BR7 6NRView PDF
11/04/0511 April 2005RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05View PDF
12/11/0412 November 2004REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EBView PDF
14/04/0414 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04View PDF
09/06/039 June 2003ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03View PDF
10/05/0310 May 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
10/05/0310 May 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03View PDF
27/02/0327 February 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
16/08/0216 August 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002NEW DIRECTOR APPOINTEDView PDF
16/08/0216 August 2002SECRETARY RESIGNEDView PDF
16/08/0216 August 2002DIRECTOR RESIGNEDView PDF
19/07/0219 July 2002REGISTERED OFFICE CHANGED ON 19/07/02 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HNView PDF
15/07/0215 July 2002COMPANY NAME CHANGED BRANDHURST LIMITED CERTIFICATE ISSUED ON 15/07/02View PDF
04/07/024 July 2002NC INC ALREADY ADJUSTED 18/06/02View PDF
04/07/024 July 2002� NC 1000/100000 18/06/02 AUTH ALLOT OF SECURITY 18/06/02 ADOPT MEMORANDUM 18/06/02View PDF
04/07/024 July 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
04/07/024 July 2002£ NC 1000/100000 18/06View PDF
03/07/023 July 2002REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ETView PDF
03/07/023 July 2002LOCATION OF REGISTER OF MEMBERSView PDF
04/04/024 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF

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