UNIVERSAL TRADE FRAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/08/247 August 2024 | Appointment of Mr Richard Hammond as a director on 2024-07-25 |
| 24/06/2424 June 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Change of details for Complete Alliance Acqco 1 Limited as a person with significant control on 2024-03-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 09/12/239 December 2023 | Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY to Unit 2a Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 2023-12-09 |
| 09/12/239 December 2023 | Director's details changed for Mr Brian Rodger Kruger on 2023-12-09 |
| 09/12/239 December 2023 | Director's details changed for Mr Gareth Andrew Mobley on 2023-12-09 |
| 09/12/239 December 2023 | Director's details changed for Mr Duncan Saunders on 2023-12-09 |
| 06/12/236 December 2023 | Appointment of Mr Duncan Saunders as a director on 2023-12-06 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Termination of appointment of Jean Elizabeth Kruger as a director on 2023-11-01 |
| 21/11/2321 November 2023 | Appointment of Mr Gareth Andrew Mobley as a director on 2023-11-01 |
| 21/11/2321 November 2023 | Cessation of Jean Elizabeth Kruger as a person with significant control on 2023-11-01 |
| 21/11/2321 November 2023 | Cessation of Brian Rodger Kruger as a person with significant control on 2023-11-01 |
| 21/11/2321 November 2023 | Notification of Complete Alliance Acqco 1 Limited as a person with significant control on 2023-11-01 |
| 21/11/2321 November 2023 | Termination of appointment of Jean Elizabeth Kruger as a secretary on 2023-11-01 |
| 06/11/236 November 2023 | Registration of charge 032338240006, created on 2023-11-01 |
| 01/11/231 November 2023 | Registration of charge 032338240005, created on 2023-11-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Satisfaction of charge 1 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 3 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 4 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER KRUGER / 28/08/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH KRUGER / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH KRUGER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KRUGER / 19/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 24/09/9724 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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