CompaniesInTheUK

SAMEDAY TRADE FRAMES LIMITED

Company number 05713109 ·

Dissolved

70 filings

Date Filing
17 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN View document
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057131090006 View document
28 Aug 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
9 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057131090005 View document
7 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057131090004 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057131090003 View document
13 Apr 2018 DIRECTOR APPOINTED MR NEIL ANDREW MCGILL View document
13 Apr 2018 DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND View document
19 Mar 2018 DIRECTOR APPOINTED MR JOSEPH TRUEMAN View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK View document
19 Mar 2018 DIRECTOR APPOINTED MR WILLIAM JAMES GOLD View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNIT 27 NEPTUNE BUSINESS PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FB View document
19 Dec 2017 PREVSHO FROM 28/02/2018 TO 31/10/2017 View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY View document
6 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATRAVERS View document
28 Jun 2017 14/01/14 STATEMENT OF CAPITAL GBP 111 View document
26 Jun 2017 ADOPT ARTICLES 16/06/2017 View document
21 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057131090002 View document
20 Jun 2017 DIRECTOR APPOINTED MR DUNCAN MURRAY View document
20 Jun 2017 DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS View document
20 Jun 2017 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK View document
20 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jun 2017 12/06/17 STATEMENT OF CAPITAL GBP 100 View document
12 Jun 2017 SOLVENCY STATEMENT DATED 07/06/17 View document
12 Jun 2017 REDUCE ISSUED CAPITAL 07/06/2017 View document
12 Jun 2017 STATEMENT BY DIRECTORS View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
8 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057131090001 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Dec 2016 DIRECTOR APPOINTED MR MICHAEL WOODEND View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
9 Mar 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057131090001 View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 9 MAIDENHALL HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DJ View document
11 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
15 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN MATRAVERS View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY HELEN MATRAVERS View document
16 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANDREA MATRAVERS / 17/02/2010 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
22 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
12 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
12 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MATRAVERS / 04/06/2007 View document
12 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATRAVERS / 04/06/2007 View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 4 SHEPHERD ROAD INDUSTRIAL ESTATE GLOUCESTER GL45 EL View document
19 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document