Y FRAME DISCOUNTS LIMITED

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DateDescription
29/08/2529 August 2025 NewCompulsory strike-off action has been suspended

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29/08/2529 August 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-06-30

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25/06/2425 June 2024 Registered office address changed from 17a Unity Road Lowmoor Business Park Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7LE United Kingdom to 17a Unity Road, Lowmoor Business Park, Kirkby-in-Ashfield, Nottingham, Nottinghamshire, NG17 7LE on 2024-06-25

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25/06/2425 June 2024 Registered office address changed from 17a Unity Road, Lowmoor Business Park Kirkby-in-Ashfield Nottingham NG17 7LE to 17a Unity Road Lowmoor Business Park Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7LE on 2024-06-25

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25/06/2425 June 2024 Registered office address changed from 17a Unity Road, Lowmoor Business Park, Kirkby-in-Ashfield, Nottingham, Nottinghamshire, NG17 7LE United Kingdom to 17a Unity Road, Lowmoor Business Park Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7LE on 2024-06-25

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Registration of charge 062713100003, created on 2021-11-29

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13/07/2113 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 30/06/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062713100002

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09/07/209 July 2020 DIRECTOR APPOINTED MR ELLIOTT JON DAVIDSON

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09/07/209 July 2020 CESSATION OF PAUL WAITE AS A PSC

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT JON DAVIDSON

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE

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25/06/2025 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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14/02/1814 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR LISA SANDERS

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22/04/1622 April 2016 APPOINTMENT TERMINATED, SECRETARY LISA SANDERS

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22/04/1622 April 2016 31/03/15 STATEMENT OF CAPITAL GBP 1

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA SANDERS / 10/06/2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT 17A UNITY ROAD KIRKBY IN ASHFIELD NOTTS UNITED KINGDOM

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA SANDERS / 10/06/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAITE / 10/06/2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT 17A UNITY ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7LE UNITED KINGDOM

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 WOODLAND CLOSE CLIPSTONE VILLAGE MANSFIELD NOTTINGHAMSHIRE NG21 9BF UNITED KINGDOM

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA SANDERS / 06/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAITE / 06/06/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAITE / 15/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 10 OPAL CLOSE BERRY HILL MANSFIELD NG18 4XD

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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