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FRAMING SUCCESS LIMITED

Company number 02452667

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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)
31 Jul 2017 MR04 Satisfaction of charge 024526670003 in full
25 Jul 2017 AP01 Appointment of Ms Qian Li as a director on 20 July 2017
25 Jul 2017 AP01 Appointment of Mr John David Martin as a director on 20 July 2017
25 Jul 2017 TM01 Termination of appointment of Joanna Mary Wallbank as a director on 20 July 2017
25 Jul 2017 TM01 Termination of appointment of David Vernon Wallbank as a director on 20 July 2017
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Katherine Noreen Andrews as a director on 31 August 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20
01 Jun 2015 TM01 Termination of appointment of David John Fonge as a director on 15 May 2015
01 Jun 2015 TM01 Termination of appointment of Stephen Solomons as a director on 15 May 2015
01 Jun 2015 TM01 Termination of appointment of Nigel Robert Owen as a director on 15 May 2015
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20
12 Jan 2015 CH01 Director's details changed for Mr David Vernon Wallbank on 1 April 2014
12 Jan 2015 CH01 Director's details changed for Dr Joanna Mary Wallbank on 1 December 2014
12 Jan 2015 CH01 Director's details changed for Ms Keira Hatley on 1 December 2014
12 Jan 2015 CH01 Director's details changed for Katherine Noreen Andrews on 1 December 2014
12 Jan 2015 AD01 Registered office address changed from Io Centre, Unit 19 Salbrook Road Redhill Surrey RH1 5DY England to Io Centre Salbrook Road Salfords Surrey RH1 5BD on 12 January 2015
26 Nov 2014 TM01 Termination of appointment of Christopher Jones as a director on 1 January 2010
26 Nov 2014 AD01 Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to Io Centre, Unit 19 Salbrook Road Redhill Surrey RH1 5DY on 26 November 2014
13 Nov 2014 CH01 Director's details changed for David John Fonge on 13 November 2014
10 Jul 2014 MR01 Registration of charge 024526670006, created on 23 June 2014