| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-07 |
delete company_previous_name FRANKLIN QUEST EUROPE LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-08 |
delete address GRIMSBURY MANOR, GRIMSBURY GREEN BANBURY OXFORDSHIRE OX16 3JQ |
| 2017-02-08 |
insert address GROUND FLOOR BLENHEIM COURT 19 GEORGE STREET BANBURY ENGLAND OX16 5BH |
| 2017-02-08 |
update registered_address |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-21 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents SECTION 519 |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-19 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN MARDYKS |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLS SUMSION |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN MARDYKS |
| 2009-11-18 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ASKER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN D YOUNG / 18/11/2009 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
17 CHURCH STREET
MOULTON
NORTHAMPTON
NORTHAMPTONSHIRE NN3 7SP |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
GRANT THORNTON HOUSE
46 WEST BAR STREET
BANBURY
OXFORDSHIRE OX16 9RZ |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/00 FROM:
17 CHURCH STREET
MOULTON
NORTHAMPTON
NORTHAMPTONSHIRE NN3 7SP |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/99 FROM:
45 SHEEP STREET
NORTHAMPTON
NORTHANTS. NN1 2NE |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents COMPANY NAME CHANGED
FRANKLIN QUEST EUROPE LIMITED
CERTIFICATE ISSUED ON 10/10/97 |
| 1997-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
| 1996-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |