AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
2022/12/05 - the day secretary's appointment was terminated
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/01/28 - the day director's appointment was terminated
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/01/28 - the day director's appointment was terminated
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 7th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2018/06/30 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, April 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(29 pages)
|
TM01 |
2017/12/01 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2017/12/01.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/01.
filed on: 1st, December 2017
| officers
|
Free Download
|
AA |
Accounts for a medium company for the period ending on 2016/03/31
filed on: 21st, July 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2016/06/26 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
350.00 GBP is the capital in company's statement on 2016/07/19
capital
|
|
SH06 |
Shares cancellation. Statement of capital on 2016/01/31350.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/03/31
filed on: 6th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/06/26 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2015
| resolution
|
|
SH01 |
473.00 GBP is the capital in company's statement on 2015/03/19
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, April 2015
| resolution
|
|
AA |
Small-sized company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/26 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
2014/02/12 - the day director's appointment was terminated
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/03/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/26 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, June 2013
| auditors
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2013/05/14350.00 GBP
filed on: 14th, May 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, May 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2013
| resolution
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
2012/12/20 - the day director's appointment was terminated
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/26 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/06/26 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/26 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/26 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/26 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/26 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 25th, August 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/29 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 25th, February 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/2008 from st andrews hall broadway shifnal shropshire TF11 8AZ
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/07/23 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed external framing solutions LTDcertificate issued on 20/06/08
filed on: 18th, June 2008
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, June 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2008 to 30/11/2008
filed on: 18th, June 2008
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/04/08
filed on: 18th, June 2008
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 6th, March 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008/02/04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/11 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/11 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/03/07 from: marland house 13 huddersfield road barnsley s yorks S70 2LW
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: marland house 13 huddersfield road barnsley s yorks S70 2LW
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
288b |
On 2006/08/17 Director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/17 Secretary resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/17 Secretary resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/17 Director resigned
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New secretary appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New secretary appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/03 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/06 from: 327 dunchurch road rugby warks CV22 6HT
filed on: 3rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/06 from: 327 dunchurch road rugby warks CV22 6HT
filed on: 3rd, August 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/06/26. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/06/26. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
| incorporation
|
Free Download
(13 pages)
|