ALLFRAME LIMITED
Company number 02029028 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17 · 1 page | View document |
| 28 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Anthony Smith on 2008-01-03 · 1 page | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 8 Jan 2025 | Director's details changed for Anthony Smith on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Secretary's details changed for Anne Smith on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA UNITED KINGDOM | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 26/11/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 22/03/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDS LU7 1EL | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 May 1994 | Accounts for a small company made up to 1993-06-30 · 13 pages | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | 363S · 4 pages | View document |
| 24 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 May 1993 | Accounts made up to 1992-06-30 · 11 pages | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | 363S · 4 pages | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | Accounts made up to 1991-06-30 · 10 pages | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | 363B · 8 pages | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1991 | 363 · 4 pages | View document |
| 9 Jan 1991 | Accounts made up to 1990-06-30 · 10 pages | View document |
| 9 Jan 1991 | 287 · 1 page | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Jan 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 31A MARKET SQ LEIGHTON BUZZARD BEDS LU7 7EU | View document |
| 22 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1990 | Accounts made up to 1989-06-30 · 10 pages | View document |
| 1 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 9 Apr 1990 | 363 · 4 pages | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | Accounts made up to 1988-06-30 · 10 pages | View document |
| 31 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Jun 1989 | WD 09/06/89 AD 31/03/88--------- £ SI 6000@1=6000 £ IC 5000/11000 | View document |
| 12 May 1989 | 363 · 4 pages | View document |
| 12 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | Accounts made up to 1987-06-30 · 10 pages | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 25 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | 363 · 4 pages | View document |
| 23 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Jan 1987 | PRE87 · 40 pages | View document |
| 1 Jan 1987 | PRE87 · 40 pages | View document |
| 3 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1986 | Memorandum and Articles of Association | View document |
| 5 Sep 1986 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 3 Sep 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 26 Aug 1986 | COMPANY NAME CHANGED CHARMSLIDE LIMITED CERTIFICATE ISSUED ON 26/08/86 | View document |
| 15 Jun 1986 | Incorporation · 12 pages | View document |
| 15 Jun 1986 | Incorporation | View document |