EUROFRAMES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-01-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-01 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 31/01/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/05/1610 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1314 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/05/1018 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/05/0616 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/10/0413 October 2004 VARYING SHARE RIGHTS AND NAMES

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25/08/0425 August 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/05/0313 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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16/05/0216 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS

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16/05/0116 May 2001 SECRETARY RESIGNED

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/06/006 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: FLAT 5 SWAN STUDIOS 67 DEODAR ROAD PUTNEY LONDON SW15 2NU

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/04/9927 April 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/05/9814 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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08/06/978 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 127 MUNSTER RD, FULHAM LONDON SW6 6DD

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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09/05/969 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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19/05/9519 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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04/11/944 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9430 September 1994 AUDITOR'S RESIGNATION

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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25/05/9325 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/05/9321 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/06/9215 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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15/06/9215 June 1992 DIRECTOR'S PARTICULARS CHANGED

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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07/06/917 June 1991 RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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24/05/8924 May 1989 DIRECTOR RESIGNED

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24/05/8924 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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24/05/8924 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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21/07/8821 July 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/872 October 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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13/06/8613 June 1986 ANNUAL RETURN MADE UP TO 03/06/86

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09/11/719 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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