TEAMFRAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr James Christopher Stokes as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Appointment of Mr David Conway Richardson as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Termination of appointment of Jason Luis Ricardo Cicero as a director on 2025-07-24 |
| 03/06/253 June 2025 | Appointment of Mr Paul James Cuttell as a secretary on 2025-06-03 |
| 02/06/252 June 2025 | Termination of appointment of Mark Robert Langton as a secretary on 2025-05-22 |
| 02/05/252 May 2025 | Appointment of Louise Ellen Evans as a director on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Kenneth John Gray as a director on 2025-05-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Jason Cicero on 2024-12-04 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Termination of appointment of Stephen Paul Milham as a director on 2024-03-20 |
| 04/01/244 January 2024 | Termination of appointment of Sally Anne Child as a director on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Appointment of Mr Mark Robert Langton as a secretary on 2023-12-28 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 11/07/2311 July 2023 | Appointment of Jason Cicero as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of James Richard Corby as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Timothy Rene Gourmand as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Kenneth John Gray as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Stephen Paul Milham as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Sally Anne Child as a director on 2023-06-30 |
| 13/06/2313 June 2023 | Satisfaction of charge 046015290003 in full |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/12/1419 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 11/09/2013 |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CORBY / 16/03/2012 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 17/05/2011 |
| 03/03/113 March 2011 | COMPANY NAME CHANGED TUNBRIDGE WELLS HOME IMPROVEMENTS LTD CERTIFICATE ISSUED ON 03/03/11 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 09/07/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 29/03/2010 |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION |
| 17/12/0917 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RENE GOURMAND / 26/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MRS JILL ELIZABETH MAYNARD |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BAKER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TONY HUGHES |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR ALAN DAVID BAKER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN FINCH |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR ALAN DAVID BAKER |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: G OFFICE CHANGED 16/03/07 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 LOUCAS, 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | S386 DISP APP AUDS 06/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 18/12/0218 December 2002 | S366A DISP HOLDING AGM 06/12/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company