SPLATT FRAMES LIMITED

Company Documents

DateDescription
02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/142 December 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 7 September 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/09/1217 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/10/1117 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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15/10/1115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 EXEMPTION FROM APPOINTING AUDITORS

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05/11/095 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/01/097 January 2009 EXEMPTION FROM APPOINTING AUDITORS

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05/01/095 January 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 EXEMPTION FROM APPOINTING AUDITORS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/12/0528 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0331 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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09/05/039 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/11/0213 November 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
1 THE WILLOWS
QUEMERFORD
CALNE
WILTSHIRE SN11 8LX

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22/11/0122 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/11/0122 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/09/0114 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 EXEMPTION FROM APPOINTING AUDITORS 30/04/98

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/02/986 February 1998 COMPANY NAME CHANGED
THE BUSINESS SLIDE COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 09/02/98

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24/09/9724 September 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/06/9729 June 1997 EXEMPTION FROM APPOINTING AUDITORS 30/04/97

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04/04/974 April 1997 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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04/04/974 April 1997 EXEMPTION FROM APPOINTING AUDITORS 30/04/96

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04/04/974 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/11/959 November 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/12/9415 December 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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14/06/9414 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/02/9416 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94

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16/02/9416 February 1994 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/12/9313 December 1993 EXEMPTION FROM APPOINTING AUDITORS 30/04/93

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28/01/9328 January 1993 EXEMPTION FROM APPOINTING AUDITORS 01/04/92

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28/01/9328 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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26/01/9326 January 1993 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9226 February 1992 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 EXEMPTION FROM APPOINTING AUDITORS 01/05/91

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15/04/9115 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/04/9115 April 1991 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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15/04/9115 April 1991 EXEMPTION FROM APPOINTING AUDITORS 03/05/90

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05/04/905 April 1990 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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23/01/9023 January 1990 EXEMPTION FROM APPOINTING AUDITORS 11/12/89

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22/08/8922 August 1989 EXEMPTION FROM APPOINTING AUDITORS 10-8-89

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22/08/8922 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/03/8916 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8914 March 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 REGISTERED OFFICE CHANGED ON 19/01/89 FROM:
16 SALE PLACE
SUSSEX GARDENS
LONDON
W2 1PX

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NY

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13/08/8713 August 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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