THE READYMADE PICTURE FRAME COMPANY LTD
Company number 06598399
- Company Overview for THE READYMADE PICTURE FRAME COMPANY LTD (06598399)
- Filing history for THE READYMADE PICTURE FRAME COMPANY LTD (06598399)
- People for THE READYMADE PICTURE FRAME COMPANY LTD (06598399)
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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) |
|---|---|---|---|
| 21 Nov 2024 | AA01 | Current accounting period shortened from 30 June 2025 to 31 March 2025 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 30 Sep 2024 | AP03 | Appointment of Mr Stephen George Levin as a secretary on 27 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Lindsey Margaret Brown as a director on 27 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Owain Rhodri Davies as a director on 27 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from Unit a Lutyens Industrial Estate Bilton Road Basingstoke Hampshire RG24 8LJ to 20 Caker Stream Road Alton GU34 2QA on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr James Anthony Old as a director on 27 September 2024 | |
| 30 Sep 2024 | PSC07 | Cessation of Owain Rhodri Davies as a person with significant control on 27 September 2024 | |
| 30 Sep 2024 | PSC02 | Notification of Prodigi Group Limited as a person with significant control on 27 September 2024 | |
| 25 Sep 2024 | AA | Unaudited abridged accounts made up to 30 June 2024 | |
| 21 Dec 2023 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 15 Feb 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 14 Sep 2021 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
| 09 Dec 2020 | PSC04 | Change of details for Mr Owain Rhodri Davies as a person with significant control on 30 June 2019 | |
| 12 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
| 02 Dec 2019 | PSC07 | Cessation of Martyn Pascoe Cheetham as a person with significant control on 19 July 2019 | |
| 07 Oct 2019 | AP01 | Appointment of Mrs Lindsey Margaret Brown as a director on 7 October 2019 | |
| 04 Oct 2019 | TM02 | Termination of appointment of Martyn Pascoe Cheetham as a secretary on 26 June 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Martyn Pascoe Cheetham as a director on 26 June 2019 |