FRANCES LINCOLN LIMITED

Company number 01534990

Date	Type	Description	View / Download
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
04 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
21 Jan 2018	TM02	Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 Nov 2017	TM01	Termination of appointment of Andrew Dunn as a director on 2 November 2017	(1 page)
24 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
24 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Sep 2017	CH01	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC02	Notification of The Quarto Group Inc as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	PSC02	Notification of Quarto Publishing Plc as a person with significant control on 6 April 2016	(2 pages)
24 May 2017	TM01	Termination of appointment of Michael Damien Connole as a director on 16 May 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017	(1 page)
06 Feb 2017	AP03	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Apr 2016	AP01	Appointment of Mr Michael Damien Connole as a director on 1 September 2015	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Robert Morley as a director on 31 March 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Michael Mousley as a director on 31 August 2015	(1 page)
15 Apr 2016	TM02	Termination of appointment of Michael Mousley as a secretary on 31 August 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 56,500	(5 pages)