EXCELL TRADE FRAMES LIMITED

Company number 04222150 ·

Active

84 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-23 with updates · 5 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
1 Aug 2025 Notification of Etf Group Limited as a person with significant control on 2025-07-21 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Termination of appointment of Jill Oliviero as a secretary on 2025-07-21 · 1 page View document
22 Jul 2025 Termination of appointment of Giovanni Oliviero as a director on 2025-07-21 · 1 page View document
22 Jul 2025 Cessation of Jill Oliviero as a person with significant control on 2025-07-21 · 1 page View document
22 Jul 2025 Cessation of Giovanni Oliviero as a person with significant control on 2025-07-21 · 1 page View document
22 Jul 2025 Termination of appointment of Jill Oliviero as a director on 2025-07-21 · 1 page View document
22 Jul 2025 Registration of charge 042221500004, created on 2025-07-21 · 56 pages View document
27 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
19 Sep 2023 Appointment of Mr Benjamin James Woodward as a director on 2023-09-18 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 15 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Apr 2022 Satisfaction of charge 1 in full · 4 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 16 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042221500003 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
4 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
14 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM CRAVEN HOUSE LEE LANE, HORWICH BOLTON BL6 7BY View document
18 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GIOVANNI OLIVIERO / 06/04/2016 View document
18 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS JILL OLIVIERO / 06/04/2016 View document
15 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI OLIVIERO / 01/10/2009 View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
5 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVIERO / 25/01/2011 View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
26 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
20 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
20 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
17 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
14 May 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
26 Jul 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
11 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 2 BOWLAND CLOSE LOWERCROFT BURY LANCASHIRE BL8 3DJ View document
20 Feb 2002 S366A DISP HOLDING AGM 17/10/01 View document
20 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 NEW SECRETARY APPOINTED View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
31 May 2001 SECRETARY RESIGNED View document
23 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document