FRAME FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 14/07/2514 July 2025 New | Director's details changed for Mr Thomas Patrick Carter on 2025-07-14 |
| 14/07/2514 July 2025 New | Change of details for Mr Thomas Patrick Carter as a person with significant control on 2025-07-14 |
| 14/07/2514 July 2025 New | Registered office address changed from 10a Eldon Street Tuxford Nottingham Nottinghamshire NG22 0LH England to 10a Eldon Street Tuxford Nottinghamshire NG22 0LH on 2025-07-14 |
| 03/04/253 April 2025 | Registered office address changed from 4 Myton Gables Holioake Drive Warwick CV34 6NN England to 10a Eldon Street Tuxford Nottingham Nottinghamshire NG22 0LH on 2025-04-03 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/07/2431 July 2024 | Change of details for Mr Thomas Patrick Carter as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Director's details changed for Mr Thomas Patrick Carter on 2024-07-25 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Change of details for Mr Thomas Patrick Carter as a person with significant control on 2016-06-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Registered office address changed from Frame Five Limited Crab Apple Way Vale Park Evesham WR11 1GP England to 4 Myton Gables Holioake Drive Warwick CV34 6NN on 2022-02-18 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY DY2 0LY |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 26/01/2126 January 2021 | COMPANY NAME CHANGED DIVAS DIRECT LIMITED CERTIFICATE ISSUED ON 26/01/21 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED SURE MOTORING LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | TERMINATE DIR APPOINTMENT |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK CARTER |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR KEVIN FLYNN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR ANDREW JAMES PETERS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIES |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 13/09/1013 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER FLYNN / 01/10/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD DAVIES / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WELLS / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CARTER |
| 04/08/094 August 2009 | DIRECTOR APPOINTED KEVIN PETER FLYNN |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD JOHN WELLS |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED GLADIATOR MARKETING LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | COMPANY NAME CHANGED THE WEDDING FITNESS COMPANY LIMI TED CERTIFICATE ISSUED ON 06/02/07 |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 12 WATERS EDGE MARPLE BRIDGE STOCKPORT CHESHIRE SK6 5EX |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/08/022 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 16/09/9916 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED COMPUTFAN LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | S366A DISP HOLDING AGM 13/08/99 |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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