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FRANK & LIVELY LTD.

Company number 07046831

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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)
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
13 Nov 2012 AD02 Register inspection address has been changed from Unit 6 19 - 21 Bridport Place London N1 5DX United Kingdom
12 Nov 2012 CH01 Director's details changed for Ms Marcie Maclellan on 18 September 2012
12 Nov 2012 CH01 Director's details changed for Mr Will Fielding on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from Unit 6 19-21 Bridport Place London N1 5DX England on 18 September 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Nov 2011 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
14 Nov 2011 AD04 Register(s) moved to registered office address
14 Nov 2011 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Nov 2010 AD03 Register(s) moved to registered inspection location
17 Nov 2010 AD02 Register inspection address has been changed
14 Dec 2009 AP04 Appointment of Ca Solutions Ltd as a secretary
14 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)