UNIVERSAL TRADE FRAMES LIMITED
Company number 03233824 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Aug 2024 | Appointment of Mr Richard Hammond as a director on 2024-07-25 · 2 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 2 Apr 2024 | Change of details for Complete Alliance Acqco 1 Limited as a person with significant control on 2024-03-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 9 Dec 2023 | Director's details changed for Mr Gareth Andrew Mobley on 2023-12-09 · 2 pages | View document |
| 9 Dec 2023 | Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY to Unit 2a Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 2023-12-09 · 1 page | View document |
| 9 Dec 2023 | Director's details changed for Mr Brian Rodger Kruger on 2023-12-09 · 2 pages | View document |
| 9 Dec 2023 | Director's details changed for Mr Duncan Saunders on 2023-12-09 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Duncan Saunders as a director on 2023-12-06 · 2 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Appointment of Mr Gareth Andrew Mobley as a director on 2023-11-01 · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of Jean Elizabeth Kruger as a secretary on 2023-11-01 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Jean Elizabeth Kruger as a director on 2023-11-01 · 1 page | View document |
| 21 Nov 2023 | Cessation of Jean Elizabeth Kruger as a person with significant control on 2023-11-01 · 1 page | View document |
| 21 Nov 2023 | Cessation of Brian Rodger Kruger as a person with significant control on 2023-11-01 · 1 page | View document |
| 21 Nov 2023 | Notification of Complete Alliance Acqco 1 Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Registration of charge 032338240006, created on 2023-11-01 · 44 pages | View document |
| 1 Nov 2023 | Registration of charge 032338240005, created on 2023-11-01 · 45 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER KRUGER / 28/08/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH KRUGER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KRUGER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH KRUGER / 19/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 24 Sep 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |