NEWBUILD FRAMES LIMITED
Company number 01008662 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Director's details changed for Mr Andrew Graham Spampanato on 2025-04-16 · 2 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 14 Oct 2024 | Cessation of Andrew Graham Spampanato as a person with significant control on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Notification of Newbuild Frames Trustees Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 3 pages | View document |
| 14 Oct 2024 | Termination of appointment of Marie Louise Spampanato as a secretary on 2024-10-08 · 1 page | View document |
| 14 Oct 2024 | Cessation of Marie Spampanato as a person with significant control on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 010086620003, created on 2024-10-08 · 30 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Registered office address changed from 5 Hillfort Close Thetford Norfolk IP24 1HS to 38 Brunel Way Thetford IP24 1HP on 2022-02-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE SPAMPANATO / 19/12/2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 19/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SPAMPANATO / 31/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 31/12/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | SECRETARY RESIGNED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | ADOPT MEM AND ARTS 20/03/00 | View document |
| 23 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | COMPANY NAME CHANGED MERCHANT SALES (FITTINGS) LIMITE D CERTIFICATE ISSUED ON 18/02/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 23 Sep 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: UNIT 9 LIME KILN LANE THETFORD NORFOLK IP24 2BU | View document |
| 3 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |