THE FRAMING WORKSHOP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Director's details changed for Mr Richard Patrick Martin on 2025-04-02

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with no updates

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-11 with updates

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2022-03-31

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07/04/227 April 2022 Second filing for the cessation of Russell Burke as a person with significant control

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07/04/227 April 2022 Second filing for the cessation of Moira Burke as a person with significant control

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07/04/227 April 2022 Second filing for the notification of Esrg Picture Framers Holdings Limited as a person with significant control

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07/04/227 April 2022 Second filing for the termination of Moira Burke as a secretary

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07/04/227 April 2022 Second filing for the termination of Russell Burke as a director

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07/04/227 April 2022 Second filing for the termination of Moira Burke as a director

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06/04/226 April 2022 Second filing for the appointment of Mr Gary Robert Merchant as a director

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06/04/226 April 2022 Second filing for the appointment of Mr Stewart Davidson as a director

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04/04/224 April 2022 Appointment of Mr Gary Robert Merchant as a director on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Moira Burke as a secretary on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Russell Burke as a director on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Moira Burke as a director on 2022-04-04

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04/04/224 April 2022 Cessation of Russell Burke as a person with significant control on 2022-04-04

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04/04/224 April 2022 Cessation of Moira Burke as a person with significant control on 2022-04-04

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04/04/224 April 2022 Notification of Esrg Picture Framers Holdings Limited as a person with significant control on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Richard Patrick Martin as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Edward Bell as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Stewart Davidson as a director on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/08/167 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/02/1621 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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02/03/142 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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20/02/1320 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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02/06/122 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/06/115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BURKE / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BURKE / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MOIRA BURKE / 26/02/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/09/088 September 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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25/02/0325 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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