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Dato Capital United Kingdom

Francis-Ward Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£2,501 0%

Details

Company type Private Limited Company, Active
Company Number 01129112
Record last updated Saturday, April 20, 2019 1:51:09 AM UTC
Official Address 63 Hough Lane Golden Hill
There are 46 companies registered at this street
Postal Code PR252SA
Sector Activities of head offices

Charts

Visits

FRANCIS-WARD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jun 3, 2013 Annual return Annual return
Financials Feb 11, 2013 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 23, 2011 Statement of capital Statement of capital
Registry Mar 23, 2011 Solvency statement Solvency statement
Registry Mar 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars 1129... Notice of change of directors or secretaries or in their particulars 1129...
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2006 Annual return Annual return
Registry Dec 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Dec 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Oct 10, 2006 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 6, 2006 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Jun 27, 2006 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 16, 2006 Application for striking off Application for striking off
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2005 Annual return Annual return
Registry Feb 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Mar 15, 2004 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry Feb 25, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Apr 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Feb 26, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Mar 12, 2002 Receiver or manager or administrative receiver's abstract of receipts and payment 1129... Receiver or manager or administrative receiver's abstract of receipts and payment 1129...
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Statement of affairs in administrative receivership following report to creditors Statement of affairs in administrative receivership following report to creditors
Registry Apr 17, 2001 Administrative receiver's report Administrative receiver's report
Registry Feb 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2001 Notice of appointment of receiver Notice of appointment of receiver
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Jul 5, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 4, 1999 Annual return Annual return
Registry Feb 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 1999 Alter mem and arts Alter mem and arts
Registry Feb 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 1999 Varying share rights and names Varying share rights and names
Registry Oct 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1998 Particulars of a mortgage or charge 1129... Particulars of a mortgage or charge 1129...
Registry Oct 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jun 21, 1998 Annual return Annual return
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1129... Declaration of satisfaction in full or in part of a mortgage or charge 1129...
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 1998 Particulars of a mortgage or charge 1129... Particulars of a mortgage or charge 1129...
Registry Nov 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1997 Particulars of a mortgage or charge 1129... Particulars of a mortgage or charge 1129...
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jul 30, 1997 Annual return Annual return
Registry Feb 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1997 Particulars of a mortgage or charge 1129... Particulars of a mortgage or charge 1129...
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Aug 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1996 Annual return Annual return
Registry Aug 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return

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