MR AND MRS FRAME LIMITED
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Date | Description |
---|---|
31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
14/08/2314 August 2023 | Director's details changed for Mrs Sophie Victoria Frame on 2023-08-01 |
14/08/2314 August 2023 | Change of details for Mrs Sophie Victoria Frame as a person with significant control on 2023-07-30 |
14/08/2314 August 2023 | Director's details changed for Mr John Frame on 2023-07-31 |
08/06/238 June 2023 | Total exemption full accounts made up to 2022-11-30 |
22/12/2222 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-30 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
09/03/219 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
15/10/2015 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1B ST. MARYS ROAD LONG DITTON SURBITON SURREY KT6 5EU ENGLAND |
01/04/191 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059867370002 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
03/07/183 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 12 PRINCES DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0UP |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 12 PRINCES DRIVE WALDENE, 12 PRINCES DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0UP |
19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
11/11/1411 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 GREEN LANE COBHAM SURREY KT11 2NN |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
11/11/1311 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 10/11/2010 |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 10/11/2010 |
10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 10/11/2010 |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 6 BRADBOURNE STREET FULHAM LONDON SW6 3TE |
10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
11/01/1011 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 01/10/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 01/10/2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/11/087 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 01/10/2008 |
07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE FRAME / 01/10/2008 |
02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2 ELLERBY STREET FULHAM LONDON SW6 6EY |
29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 42 CHIPSTEAD STREET FULHAM LONDON SW6 3SS |
29/11/0729 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU |
17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | SECRETARY RESIGNED |
02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/062 November 2006 | DIRECTOR RESIGNED |
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