PROJECT FRAMING LTD.

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Company Documents

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20/07/2520 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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27/07/2427 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1415 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/10/116 October 2011 Annual return made up to 14 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/09/1024 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR DEREK DALBY

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23/12/0823 December 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/09/0621 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/08/0329 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/08/017 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/09/001 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/09/9924 September 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/09/981 September 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: BRENT WAY INDUSTRIAL ESTATE OFF CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX. TW8 8AT

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04/09/974 September 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/09/966 September 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/07/9531 July 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 £ NC 1000/50000 29/09/94

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25/10/9425 October 1994 NC INC ALREADY ADJUSTED 29/09/94

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06/10/946 October 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/12/9311 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 SECRETARY'S PARTICULARS CHANGED

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/10/9216 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/9217 August 1992 COMPANY NAME CHANGED 231 LTD. CERTIFICATE ISSUED ON 18/08/92

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07/08/927 August 1992 NC INC ALREADY ADJUSTED 17/07/92

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07/08/927 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/927 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/927 August 1992 £ NC 100/1000 17/07/92

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07/08/927 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/927 August 1992 ADOPT MEM AND ARTS 17/07/92

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07/08/927 August 1992 REGISTERED OFFICE CHANGED ON 07/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON N16 6XZ

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14/07/9214 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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