THE FRAME ZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow Lanarkshire G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 2023-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-01-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/10/2130 October 2021 | Alterations to floating charge SC1820690005 |
| 21/10/2121 October 2021 | Alterations to floating charge SC1820690007 |
| 07/10/217 October 2021 | Registration of charge SC1820690007, created on 2021-10-04 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-26 |
| 24/06/2124 June 2021 | Satisfaction of charge 3 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 4 in full |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE FINLAYSON |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES HANNAN |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/15 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOULSDALE / 03/09/2016 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/14 |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RAMSAY MURDOCH / 10/12/2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1820690006 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1820690005 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/12 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/12/1113 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11 |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 |
| 16/02/1116 February 2011 | DISS40 (DISS40(SOAD)) |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0918 June 2009 | SECT 175 CA 2006 11/06/2009 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED STEWART MEIN |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JUNE STEWART |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 |
| 18/05/0718 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0710 May 2007 | DEC MORT/CHARGE ***** |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 5 CLYDEVIEW SHOPPING CENTRE BLANTYRE GLASGOW LANARKSHIRE G72 0QD |
| 06/02/016 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | ALTER ARTICLES 07/12/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0013 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0012 December 2000 | DEC MORT/CHARGE ***** |
| 12/12/0012 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 26 CASTLE GATE BOTHWELL G71 7HU |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED LENSAVERS LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 19/03/9819 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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