BARRY FRAMPTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 25/02/2525 February 2025 | Change of details for Mrs Michelle Andrea Frampton as a person with significant control on 2022-06-17 |
| 25/02/2525 February 2025 | Secretary's details changed for Mrs Barry John Frampton on 2023-04-01 |
| 25/02/2525 February 2025 | Change of details for Mr Paul Roger Frampton as a person with significant control on 2022-06-17 |
| 20/06/2420 June 2024 | Appointment of Mrs Susan Marie Frampton as a secretary on 2024-04-01 |
| 20/06/2420 June 2024 | Appointment of Mrs Barry John Frampton as a secretary on 2023-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER FRAMPTON / 17/02/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR SIMON YOUNG |
| 21/11/1621 November 2016 | SAIL ADDRESS CHANGED FROM: 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB ENGLAND |
| 23/03/1623 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA UNITED KINGDOM |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY FRAMPTON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN FRAMPTON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS MICHELLE ANDREA FRAMPTON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRAMPTON |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 600 |
| 08/04/138 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE FRAMPTON / 11/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE FRAMPTON / 11/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FRAMPTON / 11/10/2011 |
| 16/03/1116 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE FRAMPTON / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER FRAMPTON / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FRAMPTON / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAMPTON / 13/10/2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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