THE FRAME GROUP (UK) LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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03/09/243 September 2024 Confirmation statement made on 2024-07-14 with no updates

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19/08/2419 August 2024 Accounts for a dormant company made up to 2024-06-30

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-14 with no updates

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13/12/2213 December 2022 Appointment of Mr Jeffrey Ian Phillips as a director on 2022-12-13

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13/12/2213 December 2022 Termination of appointment of Bradley John Ferguson as a director on 2022-12-13

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/08/142 August 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E8 GROUP PTY LIMITED / 01/01/2012

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02/08/142 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/09/1114 September 2011 DIRECTOR APPOINTED MR BRADLEY JOHN FERGUSON

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/08/102 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E8 GROUP PTY LIMITED / 25/07/2010

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02/08/102 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FRAME GROUP PTY LTD / 25/07/2010

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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22/08/0822 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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