FIX-A-FRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Edwin Lee as a director on 2025-07-16 |
| 23/07/2523 July 2025 New | Termination of appointment of Graham Edward D'arcy Bennett as a director on 2025-07-16 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/11/241 November 2024 | Withdrawal of a person with significant control statement on 2024-11-01 |
| 15/01/2415 January 2024 | Registered office address changed from 368 Grand Drive London SW20 9NQ to 52 Monkleigh Road Morden SM4 4EW on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-10-31 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-10-31 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Notification of Katherine Bennett as a person with significant control on 2020-04-10 |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 280 OLD BROMPTON ROAD LONDON SW5 9HR |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/12/0920 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BENNETT / 30/10/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD D'ARCY BENNETT / 30/10/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE BENNETT / 30/10/2009 |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH ROYDS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY ROYDS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD GEORGE ROYDS LOGGED FORM |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROYDS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED KATHERINE BENNETT |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KATHERINE BENNETT |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED GRAHAM EDWARD D'ARCY BENNETT |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/05/9220 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/03/92 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 27/06/8427 June 1984 | MEMORANDUM OF ASSOCIATION |
| 19/06/8419 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/84 |
| 13/03/8413 March 1984 | CERTIFICATE OF INCORPORATION |
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