Total Documents | 98 |
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Total Pages | 359 |
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26 April 2023 | Director's details changed for Mr Barry Eric Franks on 25 April 2023 |
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25 April 2023 | Registered office address changed from 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 25 April 2023 |
25 April 2023 | Secretary's details changed for Mrs Beryl Franks on 25 April 2023 |
25 April 2023 | Change of details for B Frank Properties Limited as a person with significant control on 6 April 2023 |
21 December 2022 | Confirmation statement made on 27 November 2022 with no updates |
16 November 2022 | Director's details changed for Mr Mark Robert Franks on 15 November 2022 |
27 September 2022 | Micro company accounts made up to 31 December 2021 |
20 September 2022 | Registered office address changed from The Old Farmhouse Lower Swell Gloucestershire GL54 1LF United Kingdom to 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS on 20 September 2022 |
5 January 2022 | Confirmation statement made on 27 November 2021 with no updates |
27 September 2021 | Micro company accounts made up to 31 December 2020 |
30 November 2020 | Confirmation statement made on 27 November 2020 with updates |
30 September 2020 | Micro company accounts made up to 31 December 2019 |
6 February 2020 | Notification of B Frank Properties Limited as a person with significant control on 1 January 2020 |
6 February 2020 | Cessation of Beryl Franks as a person with significant control on 1 January 2020 |
6 February 2020 | Cessation of Barry Eric Franks as a person with significant control on 1 January 2020 |
29 November 2019 | Confirmation statement made on 27 November 2019 with updates |
25 September 2019 | Micro company accounts made up to 31 December 2018 |
28 November 2018 | Confirmation statement made on 27 November 2018 with updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
19 December 2017 | Confirmation statement made on 27 November 2017 with updates |
19 December 2017 | Confirmation statement made on 27 November 2017 with updates |
12 June 2017 | Micro company accounts made up to 31 December 2016 |
12 June 2017 | Micro company accounts made up to 31 December 2016 |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 August 2016 | Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016 |
24 August 2016 | Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016 |
24 August 2016 | Director's details changed for Mr Barry Eric Franks on 11 August 2016 |
24 August 2016 | Director's details changed for Mr Barry Eric Franks on 11 August 2016 |
22 August 2016 | Secretary's details changed for Mrs Beryl Franks on 11 August 2016 |
22 August 2016 | Secretary's details changed for Mrs Beryl Franks on 11 August 2016 |
22 August 2016 | Director's details changed for Mr Mark Robert Franks on 11 August 2016 |
22 August 2016 | Director's details changed for Mr Mark Robert Franks on 11 August 2016 |
14 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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8 January 2016 | Secretary's details changed for Mrs Beryl Franks on 1 November 2015 |
8 January 2016 | Director's details changed for Mr Barry Eric Franks on 1 November 2015 |
8 January 2016 | Secretary's details changed for Mrs Beryl Franks on 1 November 2015 |
8 January 2016 | Director's details changed for Mr Barry Eric Franks on 1 November 2015 |
8 January 2016 | Director's details changed for Mr Barry Eric Franks on 1 November 2015 |
8 January 2016 | Secretary's details changed for Mrs Beryl Franks on 1 November 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 March 2015 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 3 March 2015 |
3 March 2015 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 3 March 2015 |
3 March 2015 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 3 March 2015 |
15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 June 2014 | Registration of charge 067597700006 |
11 June 2014 | Registration of charge 067597700006 |
28 February 2014 | Termination of appointment of Beryl Franks as a director |
28 February 2014 | Termination of appointment of Beryl Franks as a director |
1 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
1 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
11 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
9 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
16 May 2009 | Particulars of a mortgage or charge / charge no: 5 |
16 May 2009 | Particulars of a mortgage or charge / charge no: 5 |
29 April 2009 | Particulars of a mortgage or charge / charge no: 4 |
29 April 2009 | Particulars of a mortgage or charge / charge no: 4 |
3 April 2009 | Particulars of a mortgage or charge / charge no: 3 |
3 April 2009 | Particulars of a mortgage or charge / charge no: 3 |
3 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
3 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
3 December 2008 | Secretary appointed mrs beryl franks |
3 December 2008 | Director appointed mr mark franks |
3 December 2008 | Director appointed mr mark franks |
3 December 2008 | Director appointed mrs beryl franks |
3 December 2008 | Director appointed mrs beryl franks |
3 December 2008 | Secretary appointed mrs beryl franks |
3 December 2008 | Director appointed mr barry franks |
3 December 2008 | Director appointed mr barry franks |
27 November 2008 | Incorporation |
27 November 2008 | Incorporation |
27 November 2008 | Appointment terminated director yomtov jacobs |
27 November 2008 | Appointment terminated director yomtov jacobs |