FRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SLINGSBY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES SLINGSBY |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GABRIELE BRAVI / 31/05/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SLINGSBY / 31/05/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS COSSATO / 31/05/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ANTHONY SLINGSBY / 31/05/2011 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 42 UPPER BERKELEY STREET LONDON W1H 7PL |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 25/03/8225 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/82 |
| 02/11/812 November 1981 | CERTIFICATE OF INCORPORATION |
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