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FRANK-SYMONS LIMITED

Company number 02559036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 SH03 Purchase of own shares.
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 8,300
07 Jan 2018 CH01 Director's details changed for Martin Lloyd Bazley on 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
27 Nov 2017 PSC01 Notification of Martin Lloyd Bazley as a person with significant control on 31 July 2017
24 Nov 2017 PSC01 Notification of Graham Anthony Jones as a person with significant control on 31 July 2017
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CH01 Director's details changed for Graham Anthony Jones on 21 September 2017
04 Sep 2017 SH03 Purchase of own shares.
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 1,500
03 Aug 2017 TM01 Termination of appointment of Jolyon Charles Dupuy as a director on 31 July 2017
06 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
17 Sep 2014 CH01 Director's details changed for Martin Lloyd Bazley on 16 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 SH02 Sub-division of shares on 13 December 2013
30 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 CH01 Director's details changed for Martin Lloyd Bazley on 23 November 2012