ALEX FRAME ASSOCIATES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Director's details changed for Mr Benjamin Scott Anderson on 2025-02-19

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14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with no updates

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20/01/2520 January 2025 Director's details changed for Mr Benjamin Scott Anderson on 2025-01-20

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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10/03/2310 March 2023 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 1 st. Margarets Terrace Cheltenham Gloucestershire GL50 4DT on 2023-03-10

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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

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29/04/2229 April 2022 Total exemption full accounts made up to 2022-01-31

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29/03/2229 March 2022 Confirmation statement made on 2022-02-25 with no updates

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02/02/222 February 2022 Termination of appointment of Simon Richard Large as a director on 2022-01-31

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

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07/10/217 October 2021 Director's details changed for Mr Benjamin Scott Anderson on 2021-10-01

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LARGE / 22/01/2021

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

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02/12/202 December 2020 RETURN OF PURCHASE OF OWN SHARES

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26/11/2026 November 2020 07/09/20 STATEMENT OF CAPITAL GBP 150

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / ANDERSON UK HOLDINGS LIMITED / 24/09/2020

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06/11/206 November 2020 CESSATION OF ELIZABETH KAY FRAME AS A PSC

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04/11/204 November 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/09/2010 September 2020 31/01/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KAY FRAME

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON UK HOLDINGS LIMITED

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07/10/197 October 2019 CESSATION OF BENJAMIN SCOTT ANDERSON AS A PSC

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US UNITED KINGDOM

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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23/07/1823 July 2018 31/01/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN SUSAN ANDERSON / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT ANDERSON / 20/07/2018

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11/06/1811 June 2018 DIRECTOR APPOINTED SIMON RICHARD LARGE

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08/05/188 May 2018 SECRETARY APPOINTED MRS KIRSTEN SUSAN ANDERSON

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/04/1628 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 250

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16/03/1616 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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

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29/01/1529 January 2015 28/01/15 STATEMENT OF CAPITAL GBP 200

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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