FRAME 2000 (UK) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-17 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-11-30

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26/03/2426 March 2024 Satisfaction of charge 1 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-17 with updates

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17/11/2317 November 2023 Change of details for Julian Thorne as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Director's details changed for Julian Robert Thorne on 2022-11-18

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-17 with updates

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04/01/224 January 2022 Confirmation statement made on 2021-11-17 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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25/06/1925 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIAN ROBERT THORNE / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT THORNE / 19/11/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/05/166 May 2016 DIVIDED 26/04/2016

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06/05/166 May 2016 SUB-DIVISION 26/04/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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16/07/1216 July 2012 RETURN OF PURCHASE OF OWN SHARES

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16/07/1216 July 2012 RETURN OF PURCHASE OF OWN SHARES

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16/07/1216 July 2012 16/07/12 STATEMENT OF CAPITAL GBP 55

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16/07/1216 July 2012 16/07/12 STATEMENT OF CAPITAL GBP 57

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/05/128 May 2012 RETURN OF PURCHASE OF OWN SHARES

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08/05/128 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 59

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27/03/1227 March 2012 RETURN OF PURCHASE OF OWN SHARES

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 61

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 65

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 63

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27/03/1227 March 2012 RETURN OF PURCHASE OF OWN SHARES

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27/03/1227 March 2012 RETURN OF PURCHASE OF OWN SHARES

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18/01/1218 January 2012 RETURN OF PURCHASE OF OWN SHARES

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18/01/1218 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/01/1218 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 67

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30/11/1130 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/12/096 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0917 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/01/0815 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 VARYING SHARE RIGHTS AND NAMES

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/059 December 2005 LOCATION OF REGISTER OF MEMBERS

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0517 November 2005 SECRETARY RESIGNED

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