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W M FRAMES LTD

Company number 02994514

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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)
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 107,429
29 Dec 2015 AA03 Resignation of an auditor
29 Dec 2015 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
25 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 CH01 Director's details changed for Mr Andrew Kitchen on 1 February 2011
24 Sep 2015 CH01 Director's details changed for Mr Paul Wesson on 24 September 2015
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 107,429
11 Dec 2014 MR04 Satisfaction of charge 13 in full
11 Dec 2014 MR04 Satisfaction of charge 11 in full
11 Dec 2014 MR04 Satisfaction of charge 12 in full
24 Oct 2014 CH01 Director's details changed for Mr Ian Robert Oscroft on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Andrew Kitchen on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Peter Garfield Garnett on 24 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 107,429
10 Sep 2013 AA Accounts made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of David Scully as a director
21 Jun 2013 TM02 Termination of appointment of David Scully as a secretary
09 May 2013 AUD Auditor's resignation
30 Apr 2013 AUD Auditor's resignation