FAB FRAMES (UK) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-14 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-14 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW BARTLETT

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN BARTLETT / 09/12/2016

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09/12/169 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JOHN BARTLETT / 09/12/2016

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TAYLOR / 09/12/2016

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN BARTLETT / 14/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TAYLOR / 14/04/2010

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20/01/1020 January 2010 14/04/00 STATEMENT OF CAPITAL GBP 199

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW BARTLETT / 01/10/2008

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW BARTLETT / 01/10/2008

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW BARTLETT / 01/10/2008

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/05/0214 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND

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22/06/0122 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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