FRAMPTONS LIMITED
Company number 00927723 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 23 Jun 2026 | Full accounts made up to 2026-04-30 · 36 pages | View document |
| 17 Jun 2026 | Appointment of Mr James Rodger Ivor Mills as a director on 2026-06-12 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 27 Jan 2026 | Full accounts made up to 2025-04-30 · 35 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Oct 2024 | Registration of charge 009277230021, created on 2024-09-30 · 28 pages | View document |
| 27 Sep 2024 | Satisfaction of charge 009277230019 in full · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2024-04-30 · 35 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 18 Jun 2024 | Appointment of Dr Christopher Edward Houlden as a director on 2024-06-10 · 2 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2024-06-30 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Termination of appointment of Jonathan Mark Edwards as a director on 2024-03-22 · 1 page | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 36 pages | View document |
| 4 Jan 2024 | Satisfaction of charge 009277230020 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 009277230018 in full · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Mikael Thornkvist as a director on 2023-11-28 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Ian James Harvey as a secretary on 2023-11-28 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Allan Warner Staples as a director on 2023-11-28 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of William Robert Martin as a director on 2023-11-28 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Ian James Harvey as a director on 2023-11-28 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Stefan Hamrin as a director on 2023-11-28 · 2 pages | View document |
| 29 Nov 2023 | Appointment of Mr Marius Jerndahl as a director on 2023-11-28 · 2 pages | View document |
| 29 Nov 2023 | Appointment of Mr Andrew Dean Rimell as a director on 2023-11-28 · 2 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2022-06-30 · 37 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jan 2023 | Termination of appointment of Edward John Salt as a director on 2023-01-25 · 1 page | View document |
| 30 Jan 2023 | Change of details for Crawlands Ltd as a person with significant control on 2022-08-31 · 2 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 31 Oct 2022 | Termination of appointment of Simon Hayward as a director on 2022-07-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 30 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230017 | View document |
| 13 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230020 | View document |
| 30 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230019 | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230018 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 130208 | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR EDWARD JOHN SALT | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN MARK EDWARDS | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WARNER STAPLES / 01/01/2020 | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA HARLING | View document |
| 20 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230015 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230013 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230014 | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR SIMON HAYWARD | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230017 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREARLEY | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MS SARA HARLING | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 16 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR ROBERT GORDON BREARLEY | View document |
| 27 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230016 | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230012 | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 125000 | View document |
| 2 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRAMPTON | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230016 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230015 | View document |
| 7 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230013 | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230014 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR SIMON BISHOP | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009277230012 | View document |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 23 pages | View document |
| 8 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 26 pages | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MRS PENELOPE JANE FRAMPTON | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR ALLAN WARNER STAPLES | View document |
| 15 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 25/06/11 | View document |
| 16 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 125500 | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 26/06/10 | View document |
| 3 Jun 2010 | SECT 516 CA 2006 | View document |
| 3 Jun 2010 | SECTION 519 | View document |
| 23 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARVEY / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MARTIN / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRAMPTON / 22/02/2010 | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/08 | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/06/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/03 | View document |
| 2 Sep 2003 | CAPITALISATION 23/06/03 | View document |
| 2 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/97 | View document |
| 2 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 02/07/95 | View document |
| 8 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 03/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 21 Feb 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 27/06/93 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | SECRETARY RESIGNED | View document |
| 5 Feb 1992 | ALTER MEM AND ARTS 28/01/92 | View document |
| 24 Jan 1992 | S366A DISP HOLDING AGM 02/01/92 | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 15 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED | View document |
| 22 Mar 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | S.252, S.366A 10/10/90 | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 23 Feb 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1968 | CERTIFICATE OF INCORPORATION | View document |