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FRAMPTONS LIMITED

Company number 00927723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 AP01 Appointment of Mr Robert Gordon Brearley as a director on 4 December 2017
27 Apr 2017 AUD Auditor's resignation
07 Mar 2017 AA Full accounts made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
12 Dec 2016 MR04 Satisfaction of charge 009277230016 in full
11 Apr 2016 AA Full accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 125,000
24 Feb 2016 MR04 Satisfaction of charge 009277230012 in full
02 Feb 2016 TM01 Termination of appointment of Simon Bishop as a director on 25 January 2016
16 Apr 2015 AA Full accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 125,000
02 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 125,000
02 Dec 2014 SH03 Purchase of own shares.
04 Jul 2014 TM01 Termination of appointment of Penelope Frampton as a director
18 Jun 2014 MR01 Registration of charge 009277230016
13 Jun 2014 MR01 Registration of charge 009277230015
07 Jun 2014 MR01 Registration of charge 009277230013
07 Jun 2014 MR04 Satisfaction of charge 10 in full
07 Jun 2014 MR01 Registration of charge 009277230014
02 May 2014 AP01 Appointment of Mr Simon Bishop as a director
04 Apr 2014 MR01 Registration of charge 009277230012
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 126,000
11 Feb 2014 AA Full accounts made up to 30 June 2013
08 Dec 2013 MR04 Satisfaction of charge 11 in full