H.J. FRANCIS LIMITED


Registered number: 00384867
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Name: H.J. FRANCIS LIMITED
H.J. FRANCIS LTD
Address: 2 MELODY LANE, LONDON, N5 2BQ
Incorporation Date: 1944-01-10

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE YVETTE PARTRIDGE PSC01
2019-09-17 PSC'S CHANGE OF PARTICULARS / MR DAVID PARTRIDGE / 07/11/2018 PSC04
2019-10-07 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES CS01
2019-07-15 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-29 DIRECTOR APPOINTED MISS GISELE ADRIENNE PARTRIDGE AP01
2018-06-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-11-29 DIRECTOR APPOINTED MR ALAIN DAVID PARTRIDGE AP01
2018-11-29 DIRECTOR APPOINTED MR PASCAL ANDRE PARTRIDGE AP01
2017-09-21 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES CS01
2017-05-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-05 APPOINTMENT TERMINATED, SECRETARY BROADWISH LIMITED TM02
2016-12-05 SECRETARY APPOINTED MRS GABRIELLE YVETTE PARTRIDGE AP03
2016-10-03 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-05-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-01 10/09/15 FULL LIST AR01
2014-05-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-03 10/09/14 FULL LIST AR01
2013-05-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-10 10/09/13 FULL LIST AR01
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARTRIDGE / 01/09/2012 CH01
2012-06-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-24 10/09/12 FULL LIST AR01
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE YVETTE PARTRIDGE / 01/09/2012 CH01
2011-09-26 10/09/11 FULL LIST AR01
2011-08-26 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-08 10/09/10 FULL LIST AR01
2010-10-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWISH LIMITED / 01/08/2010 CH04
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARTRIDGE / 01/09/2010 CH01
2010-06-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR APPOINTED GABRIELLE YVETTE PARTRIDGE AP01
2009-09-24 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2009-06-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-23 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-07-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-06 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2006-09-21 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-12 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:2 MELODY LANE56 HIGHBURY GROVELONDONN5 2BQ 287
2005-09-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-12 LOCATION OF REGISTER OF MEMBERS 353
2005-09-12 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363a
2005-09-12 LOCATION OF DEBENTURE REGISTER 190
2005-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-10 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-03 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-16 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-13 NEW SECRETARY APPOINTED 288a
2000-12-13 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS 363s
2000-11-21 SECRETARY RESIGNED 288b
1999-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-14 DIRECTOR RESIGNED 288b

Last update: 2019-10-31 20:52:09