HANLEY TRADE FRAMES LIMITED

Company number 03311339 ·

Active

105 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
3 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
21 May 2024 Memorandum and Articles of Association · 9 pages View document
21 May 2024 Resolutions View document
21 May 2024 Resolutions · 2 pages View document
17 May 2024 Appointment of Mr Robert Alan Swinnerton as a director on 2024-05-17 · 2 pages View document
17 May 2024 Termination of appointment of Steven Alan Thomas as a director on 2024-05-17 · 1 page View document
17 May 2024 Cessation of Steven Allan Thomas as a person with significant control on 2024-05-17 · 1 page View document
17 May 2024 Notification of Swinnerton Group Ltd as a person with significant control on 2024-05-17 · 2 pages View document
17 May 2024 Appointment of Mrs Michelle Louise Swinnerton as a director on 2024-05-17 · 2 pages View document
5 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN THOMAS / 05/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
14 Mar 2017 SAIL ADDRESS CHANGED FROM: 1 QUEEN STREET STOKE-ON-TRENT ST6 3EL ENGLAND View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jun 2012 DISS40 (DISS40(SOAD)) View document
6 Jun 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
5 Jun 2012 FIRST GAZETTE View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS View document
10 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN THOMAS / 03/02/2010 View document
18 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN THOMAS / 02/03/2010 View document
18 Mar 2010 SAIL ADDRESS CREATED View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 APPOINTMENT TERMINATE, SECRETARY BARBARA THOMAS LOGGED FORM View document
3 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY BARBARA THOMAS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Jun 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
9 Oct 2007 DIRECTOR RESIGNED View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
10 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
7 Apr 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
20 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
4 Apr 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
6 Apr 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 120B OLD BUCKNALL ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE View document
7 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
24 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 DIRECTOR RESIGNED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
12 Mar 1998 S386 DIS APP AUDS 26/02/98 View document
9 Mar 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View document
10 Apr 1997 COMPANY NAME CHANGED SMART TRADE WINDOWS LIMITED CERTIFICATE ISSUED ON 11/04/97 View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW SECRETARY APPOINTED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON, AXBRIDGE SOMERSET BS26 2XX View document
18 Feb 1997 DIRECTOR RESIGNED View document
18 Feb 1997 SECRETARY RESIGNED View document
10 Feb 1997 COMPANY NAME CHANGED DORWOOD LIMITED CERTIFICATE ISSUED ON 11/02/97 View document
10 Feb 1997 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/97 View document
3 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document