RECORDFRAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 02/11/242 November 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 17/09/2317 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/10/1411 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS BURGESS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITTICK |
| 17/09/1217 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGESS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RRR UK LIMITED |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS BURGESS |
| 12/10/1112 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RRR UK LIMITED / 30/11/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNIT 11 BINGSWOOD TRADING ESTATE WHALEY BRIDGE STOCKPORT CHESHIRE SK12 7LY |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/08/991 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | £ NC 1076000/1151000 28/1 |
| 07/04/977 April 1997 | NC INC ALREADY ADJUSTED 28/10/96 |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | AMMEDMING 882R 01/10/94 £1000 |
| 20/09/9620 September 1996 | RESCINDING 882R £4800 310895 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/05/9628 May 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | NC INC ALREADY ADJUSTED 04/01/95 |
| 27/04/9527 April 1995 | £ NC 1001000/1076000 04/0 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: SPRINGMOUNT MILL BRINKSWAY STOCKPORT SK3 0JX |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ADOPT MEM AND ARTS 03/08/94 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 09/08/949 August 1994 | NC INC ALREADY ADJUSTED 03/08/94 |
| 09/08/949 August 1994 | £ NC 1000/1001000 03/08/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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