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FRAME MAKER (MK) LTD

Company number 05994627

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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)
23 Mar 2019 MR04 Satisfaction of charge 2 in full
23 Mar 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Robert Mark Broekhuizen on 1 November 2018
21 Dec 2018 CH03 Secretary's details changed for Mr Robert Mark Broekhuizen on 1 November 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
01 Dec 2016 AD01 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 1 December 2016
25 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Mar 2015 CH01 Director's details changed for Mr Malcolm Anthony William Circuitt on 1 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
30 Sep 2013 AP01 Appointment of Mr Robert Michael Dixon as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2