MR AND MRS FRAME LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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14/08/2314 August 2023 Director's details changed for Mrs Sophie Victoria Frame on 2023-08-01

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14/08/2314 August 2023 Change of details for Mrs Sophie Victoria Frame as a person with significant control on 2023-07-30

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14/08/2314 August 2023 Director's details changed for Mr John Frame on 2023-07-31

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08/06/238 June 2023 Total exemption full accounts made up to 2022-11-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/03/219 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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15/10/2015 October 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1B ST. MARYS ROAD LONG DITTON SURBITON SURREY KT6 5EU ENGLAND

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01/04/191 April 2019 30/11/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059867370002

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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03/07/183 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 12 PRINCES DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0UP

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 12 PRINCES DRIVE WALDENE, 12 PRINCES DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0UP

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 GREEN LANE COBHAM SURREY KT11 2NN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 10/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 10/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 10/11/2010

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 6 BRADBOURNE STREET FULHAM LONDON SW6 3TE

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VICTORIA FRAME / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAME / 01/10/2008

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07/11/087 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE FRAME / 01/10/2008

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2 ELLERBY STREET FULHAM LONDON SW6 6EY

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 42 CHIPSTEAD STREET FULHAM LONDON SW6 3SS

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29/11/0729 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU

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17/11/0617 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 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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02/11/062 November 2006 DIRECTOR RESIGNED

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