FRAMEFLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 08/12/228 December 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 24/12/1424 December 2014 | SAIL ADDRESS CREATED |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR NIKOLAUS HOLUB |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLIGAN |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM COMMERCIAL UNIT PARK ROAD RYDE ISLE OF WIGHT PO33 2BE |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ETHEL SENA / 05/02/2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITZ GANTERT |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME GOODALL |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRANK |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOORE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHMID |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GOODALL |
| 30/01/1430 January 2014 | SECRETARY APPOINTED DAVID BRUCE COLEY |
| 30/01/1430 January 2014 | SECRETARY APPOINTED KATHERINE ETHEL SENA |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED TONY CIAMPITTI |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED CHARLES MILLIGAN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED KEVIN JOHN OLIVER |
| 16/01/1416 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SCHMID / 31/01/2012 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD FRANK / 31/01/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRITZ GANTERT / 31/01/2012 |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 27/02/1227 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED BERNHARD FRANK |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DR FRITZ GANTERT |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON GOULD |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JOHANNES SCHMID |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME GOODALL / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GOODALL / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE GOULD / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE MOORE / 14/10/2009 |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JASON LEE GOULD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRINDY |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 10/03/0810 March 2008 | ALTER ARTICLES 25/02/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | � SR 30000@1 01/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 03/02/04 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0413 February 2004 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | � NC 1000/120000 03/02 |
| 13/02/0413 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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