FRAME FAST (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Change of share class name or designation |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Nicola Jane Keogh as a director on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Registration of charge 033072160007, created on 2021-11-12 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-27 with updates |
| 13/07/2113 July 2021 | Registration of charge 033072160006, created on 2021-06-30 |
| 08/07/218 July 2021 | Registration of charge 033072160005, created on 2021-06-30 |
| 05/07/215 July 2021 | Satisfaction of charge 1 in full |
| 05/07/215 July 2021 | Satisfaction of charge 033072160004 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033072160004 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIGHOUSE / 06/04/2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MRS JULIE DAWN BRIGHOUSE |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN BRIGHOUSE |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART LEIVERS / 24/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIGHOUSE / 31/01/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS NICOLA JANE KEOGH |
| 03/02/163 February 2016 | 24/01/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKLEHURST |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LORRAINE |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR NIGEL STUART LEIVERS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHOUSE |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHOUSE |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARLEY |
| 22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROCKLEHURST / 01/11/2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARL LORRAINE / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIGHOUSE / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN BRIGHOUSE / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARLEY / 01/11/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: UNIT ONE SIDNEY ROBINSON BUSINESS PARK ASCOT DRIVE DERBY DERBYSHIRE DE24 8ST |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: NAVIGATION RETAIL PARK LONDON ROAD ALVASTON DERBY DE24 8WA |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/06/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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