FRAME MAKER (MK) LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/09/2525 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-08-25 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-08-25 with no updates

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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29/07/2129 July 2021 Registered office address changed from Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England to Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES on 2021-07-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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23/03/1923 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/03/1923 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK BROEKHUIZEN / 01/11/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK BROEKHUIZEN / 01/11/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY WILLIAM CIRCUITT / 01/02/2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/12/1311 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/09/1330 September 2013 19/09/13 STATEMENT OF CAPITAL GBP 100

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30/09/1330 September 2013 DIRECTOR APPOINTED MR ROBERT MICHAEL DIXON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/11/1125 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 251A QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BROEKHUIZEN / 01/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY WILLIAM CIRCUITT / 01/11/2010

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25/11/1025 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY WILLIAM CIRCUITT / 01/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BROEKHUIZEN / 01/11/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/11/0828 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CIRCUITT / 01/11/2008

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13/10/0813 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008

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20/11/0720 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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