NEWBUILD FRAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Notification of Newbuild Frames Trustees Limited as a person with significant control on 2024-10-08 |
| 14/10/2414 October 2024 | Termination of appointment of Marie Louise Spampanato as a secretary on 2024-10-08 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 14/10/2414 October 2024 | Cessation of Marie Spampanato as a person with significant control on 2024-10-08 |
| 14/10/2414 October 2024 | Cessation of Andrew Graham Spampanato as a person with significant control on 2024-10-08 |
| 08/10/248 October 2024 | Registration of charge 010086620003, created on 2024-10-08 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Registered office address changed from 5 Hillfort Close Thetford Norfolk IP24 1HS to 38 Brunel Way Thetford IP24 1HP on 2022-02-08 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/09/206 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE SPAMPANATO / 19/12/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 19/12/2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SPAMPANATO / 31/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 31/12/2009 |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | ADOPT MEM AND ARTS 20/03/00 |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED MERCHANT SALES (FITTINGS) LIMITE D CERTIFICATE ISSUED ON 18/02/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/06/9218 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: UNIT 9 LIME KILN LANE THETFORD NORFOLK IP24 2BU |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
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