W M FRAMES LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 05/11/245 November 2024 | Registration of charge 029945140015, created on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Ian Robert Oscroft as a director on 2024-10-28 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Nick Wilkinson as a director on 2023-01-01 |
| 14/03/2314 March 2023 | Appointment of Mr Daniel Robert Oscroft as a director on 2023-01-01 |
| 14/03/2314 March 2023 | Termination of appointment of Peter Garfield Garnett as a director on 2023-01-01 |
| 14/03/2314 March 2023 | Appointment of Mr Alan Price as a director on 2022-09-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PAUL CRAIG AINLEY |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 3A EXPORT DRIVE HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 6AF |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR MICHAEL STUART CLARRIDGE |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029945140014 |
| 17/11/1717 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KITCHEN / 01/02/2011 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESSON / 24/09/2015 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/12/1411 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KITCHEN / 24/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARFIELD GARNETT / 24/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT OSCROFT / 24/10/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SCULLY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCULLY |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 21/12/1221 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESSON / 18/08/2011 |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED SPH 525 LIMITED CERTIFICATE ISSUED ON 22/03/11 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED WHITEMEADOW FURNITURE LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | SECTION 190 ACQUISITION 18/12/07 |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | HIVE UP AGREEMENT 18/12/07 |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: WHITEMEADOW HOUSE PARWICH NORTH ASHBOURNE DERBYSHIRE DE6 1QY |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98 |
| 17/03/9817 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 03/08/953 August 1995 | ALTER MEM AND ARTS 20/07/95 |
| 20/01/9520 January 1995 | £ NC 50000/100000 10/01/95 |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 10/01/95 |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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