ALEC DREW PICTURE FRAMES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-08-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-08-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/12/208 December 2020 31/08/20 UNAUDITED ABRIDGED

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 31/08/19 UNAUDITED ABRIDGED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 PREVEXT FROM 29/08/2018 TO 31/08/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/05/1629 May 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 August 2011

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14/12/1114 December 2011 SECRETARY APPOINTED MRS BEVERLEY ANNE JOHNSON

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14/12/1114 December 2011 DIRECTOR APPOINTED MR ROBERT CHARLES HUGILL

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALEC DREW

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/1028 May 2010 PREVSHO FROM 31/08/2009 TO 30/08/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DREW / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/12/068 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/12/057 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/11/0419 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/12/039 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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31/01/0331 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/02/0220 February 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/11/0027 November 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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08/12/998 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/12/9818 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/01/9822 January 1998 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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23/01/9723 January 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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31/01/9631 January 1996 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 S366A DISP HOLDING AGM 30/06/95

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21/03/9521 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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02/02/952 February 1995 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 AUDITOR'S RESIGNATION

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/12/937 December 1993 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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07/12/927 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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02/01/922 January 1992 RETURN MADE UP TO 02/12/91; CHANGE OF MEMBERS

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02/01/922 January 1992 REGISTERED OFFICE CHANGED ON 02/01/92

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24/04/9124 April 1991 RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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12/03/9112 March 1991 DIRECTOR RESIGNED

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18/06/9018 June 1990 RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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23/06/8923 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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06/02/896 February 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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02/12/872 December 1987 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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18/02/7618 February 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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