FRAMELOGIC LIMITED
Company Documents
Date | Description |
---|---|
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019 |
28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019 |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019 |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
31/05/1831 May 2018 | 31/05/18 TOTAL EXEMPTION FULL |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR TREVOR WILSON |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR WILSON |
29/01/1629 January 2016 | 05/05/15 STATEMENT OF CAPITAL GBP 102 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 23/01/2014 |
25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014 |
25/01/1425 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUITE 16 FRIARY CHAMBERS WHITEFRIARGATE HULL HU1 2HA |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEMP |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARK |
30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SUITE 15 FRIARY CHAMBERS 24/28 WHITEFRIARGATE HULL EAST YORKSHIRE HU1 2HA |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | COMPANY NAME CHANGED ACCURATE SELECTION LIMITED CERTIFICATE ISSUED ON 22/04/09 |
20/04/0920 April 2009 | COMPANY NAME CHANGED ACCURATE SELECTION LIMITED CERTIFICATE ISSUED ON 22/04/09; RESOLUTION PASSED ON 30/03/2009 |
23/09/0823 September 2008 | ADOPT MEM AND ARTS 16/09/2008 |
23/09/0823 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/09/0817 September 2008 | DIRECTOR APPOINTED TREVOR WILSON |
17/09/0817 September 2008 | SECRETARY APPOINTED TREVOR WILSON |
16/09/0816 September 2008 | DIRECTOR APPOINTED JUSTIN CLARK |
16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA WILSON |
16/09/0816 September 2008 | SECRETARY RESIGNED ANGELA WILSON |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | NEW SECRETARY APPOINTED |
05/09/055 September 2005 | SECRETARY RESIGNED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 46 BADGERS WOOD COTTINGHAM EAST YORKSHIRE HU16 5ST |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: UNIT 67G4 EUROPA BUSINESS PARK BUILDING 67 BIRD HALL LANE CHEADLE HEATH STOCKPORT MANCHESTER SK3 0XA |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD HULL EAST YORKSHIRE HU6 9BS |
22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/10/021 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | COMPANY NAME CHANGED PERMSOURCE LIMITED CERTIFICATE ISSUED ON 02/04/02 |
02/04/022 April 2002 | COMPANY NAME CHANGED PERMSOURCE LIMITED CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 27/03/02 |
01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FRAMELOGIC LIMITED
- Who controls this company?
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company