1ST FRAME INSTALLATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/09/156 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/09/1420 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GRAHAM PETER CARROLL |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWCROFT |
| 24/10/1324 October 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR IAN MEADOWCROFT |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVYN JAMES |
| 05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELVYN JUSTIN SIMON JAMES / 28/04/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MORAG JAMES / 28/04/2011 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: C/O NOBLE TARN VILLA, CULGAITH PENRITH CUMBRIA CA10 1QL |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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