STUDIO ONE FRAMES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with 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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25/09/2325 September 2023 Confirmation statement made on 2023-08-25 with updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-28 with updates

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

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19/10/2119 October 2021 Change of details for Paul Lucas as a person with significant control on 2021-10-01

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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19/10/2119 October 2021 Appointment of Mr Martin Lucas as a director on 2021-09-10

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

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09/04/219 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 PREVEXT FROM 29/06/2019 TO 30/06/2019

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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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02/05/192 May 2019 29/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 20/04/2018

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20/04/1820 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE KAREN LUCAS / 20/04/2018

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 12/05/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O JAMESONS, 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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26/05/1526 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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28/05/1428 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/05/1320 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 09/05/2010

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01/06/101 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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