FRAME 25 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 25/02/2525 February 2025 | Termination of appointment of Sam Abu-Alwan as a director on 2025-02-13 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Change of details for Mr Thomas Mark Pammenter as a person with significant control on 2021-04-06 |
| 20/07/2320 July 2023 | Cessation of Sophie Rae Pammenter as a person with significant control on 2021-04-06 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Registration of charge 069668480002, created on 2021-10-20 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/09/209 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/08/1915 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/197 June 2019 | COMPANY NAME CHANGED FRAME 25 RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 18/10/1818 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 12B ASHURST COURT BUSINESS PARK LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1ER |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS PAMMENTER |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MRS SOPHIE RAE PAMMENTER |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 01/07/2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 6 WATERPERRY OXFORD OX33 1LD |
| 17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 01/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/10/1422 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O TOM PAMMENTER 53 COWLEY ROAD LITTLEMORE OXFORD OX4 4LF UNITED KINGDOM |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 19/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1213 April 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM HAYNE FARM WILMINGTON HONITON DEVON EX14 9JZ ENGLAND |
| 22/11/1122 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 20/07/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 20/07/2010 |
| 30/08/1030 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 27/04/1027 April 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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