| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SF RIPPLE LIMITED |
| 2022-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LIMES SPECIALISTS LIMITED |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SF RIPPLE LIMITED / 16/09/2022 |
| 2022-09-23 |
update statutory_documents CESSATION OF FRANKHAM BROS PROPERTY HOLDINGS LIMITED AS A PSC |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-02-07 |
update account_category FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-27 |
update statutory_documents ADOPT ARTICLES 17/11/2020 |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKHAM BROS PROPERTY HOLDINGS LIMITED |
| 2020-11-26 |
update statutory_documents CESSATION OF MARK NEIL FRANKHAM AS A PSC |
| 2020-11-26 |
update statutory_documents CESSATION OF SEAN JOHN FRANKHAM AS A PSC |
| 2020-11-26 |
update statutory_documents SUB-DIVISION
17/11/20 |
| 2020-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2018 |
| 2019-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019 |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update account_ref_month 5 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-03 => 2018-09-30 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD FRANKHAM |
| 2018-06-08 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL FRANKHAM |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JOHN FRANKHAM |
| 2018-05-15 |
update statutory_documents CESSATION OF GERALD NEIL FRANKHAM AS A PSC |
| 2017-07-05 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 298 |
| 2017-07-05 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 300.00 |
| 2017-06-21 |
update statutory_documents ALTER ARTICLES 19/05/2017 |
| 2017-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
THIRD FLOOR, TWO COLTON SQUARE
LEICESTER
LE1 1QH
ENGLAND |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEIL FRANKHAM |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOHN FRANKHAM |
| 2017-05-31 |
update statutory_documents SECRETARY APPOINTED MR GERALD NEIL FRANKHAM |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANKHAM |
| 2017-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |