FRANKLIN MEDICAL LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-03-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2021
2021-03-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2021
2020-09-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUPEE
2020-09-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2020
2020-08-08 delete address WELL COTTAGE WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JD
2020-08-08 insert address 3 BRIDGE STRRET BRIDGE STREET BRACKLEY ENGLAND NN13 7ER
2020-08-08 insert company_previous_name TMG INTERNATIONAL LIMITED
2020-08-08 update name TMG INTERNATIONAL LIMITED => FRANKLIN MEDICAL LIMITED
2020-08-08 update registered_address
2020-07-08 update statutory_documents COMPANY NAME CHANGED TMG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/20
2020-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM WELL COTTAGE WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD UNITED KINGDOM
2020-07-07 update statutory_documents CESSATION OF KAZIMIERZ WIERNICKI AS A PSC
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ WIERNICKI
2020-05-27 update statutory_documents DIRECTOR APPOINTED MR PAUL DUPEE
2020-01-07 delete address 102 VICARAGE ROAD VICARAGE ROAD HENLEY-ON-THAMES ENGLAND RG9 1JT
2020-01-07 insert address WELL COTTAGE WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JD
2020-01-07 update registered_address
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 102 VICARAGE ROAD VICARAGE ROAD HENLEY-ON-THAMES RG9 1JT ENGLAND
2019-11-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-11-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-20 delete company_previous_name SUPREME MAGIC INTERNATIONAL LIMITED
2019-05-07 delete address WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD
2019-05-07 insert address 102 VICARAGE ROAD VICARAGE ROAD HENLEY-ON-THAMES ENGLAND RG9 1JT
2019-05-07 update registered_address
2019-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZIMIERZ WIERNICKI
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD
2019-04-01 update statutory_documents DIRECTOR APPOINTED MR KAZIMIERZ WIERNICKI
2019-04-01 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUPEE
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-07-08 update account_category null => DORMANT
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES
2017-09-07 update account_category DORMANT => null
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-09-07 update company_status Active - Proposal to Strike off => Active
2017-08-15 update statutory_documents DISS40 (DISS40(SOAD))
2017-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-07 update company_status Active => Active - Proposal to Strike off
2017-06-27 update statutory_documents FIRST GAZETTE
2016-10-07 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-10-07 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-09-18 update statutory_documents 05/04/16 FULL LIST
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-13 update company_status Active - Proposal to Strike off => Active
2016-05-13 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2016-05-13 update returns_next_due_date 2015-05-03 => 2016-05-03
2016-04-23 update statutory_documents DISS40 (DISS40(SOAD))
2016-04-22 update statutory_documents 05/04/15 FULL LIST
2016-04-07 update person_usual_residence_country PAUL DUPEE: ENGLAND => UNITED KINGDOM
2016-03-13 update company_status Active => Active - Proposal to Strike off
2016-02-16 update statutory_documents FIRST GAZETTE
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-08-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-07-21 update statutory_documents 05/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-10-07 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-10-07 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-08 update statutory_documents 05/04/13 FULL LIST
2013-08-06 update statutory_documents FIRST GAZETTE
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-06-29 update person_usual_residence_country PAUL DUPEE: null => ENGLAND
2013-06-26 delete company_previous_name BROOMIEKNOWE LIMITED
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-22 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update company_status Active - Proposal to Strike off => Active
2013-06-22 update returns_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update returns_next_due_date 2012-05-03 => 2013-05-03
2013-06-21 update company_status Active => Active - Proposal to Strike off
2012-10-02 update statutory_documents DISS40 (DISS40(SOAD))
2012-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-30 update statutory_documents 05/04/12 FULL LIST
2012-07-31 update statutory_documents FIRST GAZETTE
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
2011-09-05 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-05-11 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O PAUL DUPEE WELL COTTAGE ROKE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD
2011-05-11 update statutory_documents 05/04/11 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents SAIL ADDRESS CREATED
2010-06-22 update statutory_documents 05/04/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUPEE / 05/04/2010
2010-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD DUPEE
2009-07-02 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-10-03 update statutory_documents 30/09/06 TOTAL EXEMPTION FULL
2008-08-05 update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 47 ROBSON DRIVE AYLES FORD MAIDSTONE KENT ME20 7JP
2007-07-16 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-05-10 update statutory_documents SECRETARY RESIGNED
2006-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-25 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-08 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS; AMEND
2005-03-29 update statutory_documents NEW SECRETARY APPOINTED
2005-03-29 update statutory_documents DIRECTOR RESIGNED
2005-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-03-29 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM: WELL COTTAGE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD
2004-11-19 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents DIRECTOR RESIGNED
2004-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-10 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-12 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM: PAVILION HOUSE 6 PAVILION PARADE WOOD LANE LONDON W12 0HQ
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-06 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents SECRETARY RESIGNED
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09 update statutory_documents NEW SECRETARY APPOINTED
2000-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-18 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-20 update statutory_documents COMPANY NAME CHANGED SUPREME MAGIC INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 21/05/99
1999-04-16 update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-03 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-14 update statutory_documents RETURN MADE UP TO 05/04/97; CHANGE OF MEMBERS
1997-03-04 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1996-12-17 update statutory_documents FIRST GAZETTE
1995-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/95 FROM: WELL COTTAGE ROKE OXFORDSHIRE OX10 6JD
1995-07-27 update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/94 FROM: EMA HOUSE OLD TOWN BIDEFORD DEVON EX39 3BH
1994-05-12 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-05-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU
1993-05-06 update statutory_documents COMPANY NAME CHANGED BROOMIEKNOWE LIMITED CERTIFICATE ISSUED ON 06/05/93
1993-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION