MEDWAY TRADE FRAMES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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23/07/2423 July 2024 Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Unit 16 Neptune Business Estate Neptune Close Medway City Estate Rochester ME2 4LT on 2024-07-23

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with updates

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/05/2131 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM ASPIRATIONS C7-C8 SPECTRUM BUSINESS ESTATE, ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER ME2 4NP ENGLAND

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25/08/2025 August 2020 31/03/20 UNAUDITED ABRIDGED

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12/08/2012 August 2020 31/03/20 STATEMENT OF CAPITAL GBP 100

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/08/2011 August 2020 31/03/20 STATEMENT OF CAPITAL GBP 75

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11/08/2011 August 2020 30/03/20 STATEMENT OF CAPITAL GBP 75

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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10/09/1910 September 2019 31/03/19 UNAUDITED ABRIDGED

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17/06/1917 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 25/01/2019

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28/01/1928 January 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN CLARKSON

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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03/10/183 October 2018 CHANGE OF PARTICULARS FOR A PSC

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 22/08/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 01/09/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 22/08/2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MELLINS

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01/10/181 October 2018 CESSATION OF PETER GEORGE MELLINS AS A PSC

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01/10/181 October 2018 DIRECTOR APPOINTED MR GAVIN PHILIP WILLIAM CLARKSON

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK WAYLAND

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01/10/181 October 2018 DIRECTOR APPOINTED MR RICHARD MARK WAYLAND

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE MELLINS / 01/02/2018

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24/05/1824 May 2018 CESSATION OF RICHARD MARK WAYLAND AS A PSC

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23/04/1823 April 2018 CESSATION OF RICHARD MARK WAYLAND AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE MELLINS

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYLAND

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23/04/1823 April 2018 DIRECTOR APPOINTED MR PETER GEORGE MELLINS

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK WAYLAND

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 01/04/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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19/07/1719 July 2017 CESSATION OF MANDY DOLINA MCCANN AS A PSC

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 24 SOUTHFIELD POLEGATE EAST SUSSEX BN26 5LX

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK WAYLAND

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19/07/1719 July 2017 CESSATION OF THOMAS JAMES MCCANN AS A PSC

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR MANDY MCCANN

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR RICHARD MARK WAYLAND

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCANN

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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09/12/159 December 2015 31/03/15 TOTAL EXEMPTION FULL

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09/04/159 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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