WORCESTER TRADE FRAMES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Notification of Pears Plastics Limited as a person with significant control on 2025-05-20

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05/06/255 June 2025 Cessation of Mark James Holloway as a person with significant control on 2025-05-20

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05/06/255 June 2025 Confirmation statement made on 2025-05-20 with updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-20 with updates

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19/04/2419 April 2024 Change of details for Mr Mark James Holloway as a person with significant control on 2024-04-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/06/236 June 2023 Unaudited abridged accounts made up to 2023-01-31

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24/05/2324 May 2023 Director's details changed for Mr James Mark Holloway on 2023-05-23

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-01-31

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02/02/222 February 2022 Director's details changed for Mr James Mark Holloway on 2021-11-24

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Appointment of Mr James Mark Holloway as a director on 2021-11-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Sub-division of shares on 2021-12-01

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNIT 19 SHERRIFF STREET WORCESTER WR4 9AB ENGLAND

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWEN

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM UNIT 19 SHERRIFF STREET WORCESTER WR4 9AB ENGLAND

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 8 HUXTABLE RISE WORCESTER WR4 0NX

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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