1ST FRAME INSTALLATIONS LTD
Company number 04501322 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR GRAHAM PETER CARROLL | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWCROFT | View document |
| 24 Oct 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 13 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 4 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR IAN MEADOWCROFT | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVYN JAMES | View document |
| 5 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELVYN JUSTIN SIMON JAMES / 28/04/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MORAG JAMES / 28/04/2011 | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 3 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | View document |
| 15 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: C/O NOBLE TARN VILLA, CULGAITH PENRITH CUMBRIA CA10 1QL | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |