WS FRAMES LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Director's details changed for Mr Mark William Johnson on 2024-11-08

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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12/11/2412 November 2024 Change of details for Mr Mark William Johnson as a person with significant control on 2024-11-08

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

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26/01/2426 January 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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13/11/2313 November 2023 Cessation of Pamela Rose Johnson as a person with significant control on 2021-05-10

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13/11/2313 November 2023 Notification of Mark William Johnson as a person with significant control on 2021-05-10

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13/11/2313 November 2023 Notification of Clare Tracey Price as a person with significant control on 2021-05-10

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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26/10/2126 October 2021 Director's details changed for Mrs Clare Tracey Price on 2021-10-26

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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04/10/184 October 2018 DIRECTOR APPOINTED MR MARK WILLIAM JOHNSON

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04/10/184 October 2018 DIRECTOR APPOINTED MRS CLARE TRACEY PRICE

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22/08/1822 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/11/1117 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JOHNSON / 11/11/2009

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25/11/0925 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSE JOHNSON / 11/11/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT E1 & E3, DRAYCOTT BUSINESS PARK, CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/11/0525 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/11/0324 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0211 November 2002 SECRETARY RESIGNED

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