DEBEN FRAMES LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALPOLE / 01/06/2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE EXORS OF WALPOLE ( DECEASED )

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM WALPOLE / 01/06/2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/07/1214 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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14/07/1214 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EXORS OF JOSEPHINE AILSA EXORS OF WALPOLE ( DECEASED ) / 01/08/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE AILSA WALPOLE / 09/05/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE AILSA WALPOLE / 09/05/2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM WALPOLE / 09/06/2010

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18/06/1018 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE AILSA WALPOLE / 09/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALPOLE / 09/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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