M.B. FRAMES P.V.C.-U LIMITED
Company number 02690630 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 4 Aug 2026 | Statement of company's objects · 2 pages | View document |
| 4 Aug 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 4 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Resolutions · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 21 Jul 2026 | Termination of appointment of Peter James Melville as a director on 2026-07-08 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Susan Melville as a director on 2026-07-08 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Peter James Melville as a secretary on 2026-07-09 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 12 May 2025 | Director's details changed for Peter James Melville on 2025-05-12 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Director's details changed for Mr Paul Andrew Young on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Andrew Stuart Burns on 2025-04-17 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Current accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 30 Oct 2023 | Previous accounting period extended from 2023-04-30 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 14 Jan 2022 | Appointment of Mr Paul Andrew Young as a director on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Philip Henry Purnell as a director on 2022-01-14 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA BURNS | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 10 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 | View document |
| 14 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES MELVILLE / 03/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MELVILLE / 03/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELVILLE / 03/01/2020 | View document |
| 4 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 18 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELVILLE / 15/05/2012 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MELVILLE / 15/05/2012 | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES MELVILLE / 15/05/2012 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 · 8 pages | View document |
| 6 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 8 pages | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELVILLE / 21/02/2011 · 2 pages | View document |
| 21 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BURNS / 17/02/2010 · 2 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BURNS / 17/02/2010 · 2 pages | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: UNIT 14 LAWRENCE HILL INDUSTRIAL PARK CROYDON STREET BRISTOL BS5 0EB | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | 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 · 15 pages | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: UNIT 15, LAWRENCE HILL IND. PARK CROYDON STREET BRISTOL BS5 0EB | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 51 GORDON AVENUE WHITEHALL BRISTOL AVON BS5 7ED | View document |
| 28 Feb 1992 | SECRETARY RESIGNED | View document |
| 25 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |