DOUBLE SEAL FRAMES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-08-27 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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19/09/2319 September 2023 Confirmation statement made on 2023-08-27 with no updates

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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03/11/223 November 2022 Confirmation statement made on 2022-08-27 with no updates

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

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 231 WEST HENDON BROADWAY LONDON NW9 7DG

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

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / BERGUTAY MURAT EMRE / 21/01/2019

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/09/145 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/08/1228 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/08/1129 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES CREGOR

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29/08/1129 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SYLVIA GRANT / 27/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CREGOR / 27/07/2010

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16/02/1016 February 2010 DIRECTOR APPOINTED BERGUTAY MURAT EMRE

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/11/066 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/09/0025 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/10/9715 October 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/09/956 September 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/09/946 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/09/936 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/922 December 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/10/919 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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05/09/905 September 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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21/07/8921 July 1989 NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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