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TRUFRAME TRADE FRAMES LIMITED

Company number 07053053

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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)
13 Nov 2018 CH01 Director's details changed for Mr Jonathan Hall on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Patrick David Firmager on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr David Peter Firmager on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Martin Burney on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from Units 3 K,L,M Hudson Road Saxby Rd Ind Estate Leicestershire Melton Mowbray LE13 1BP to Unit 3, K,L,M Hudson Road Saxby Road Ind. Estate Melton Mowbray Leicestershire LE13 1BS on 13 November 2018
08 Oct 2018 CH01 Director's details changed for Mr David Peter Firmager on 8 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 MR01 Registration of charge 070530530003, created on 15 September 2017
19 May 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 MR01 Registration of charge 070530530002, created on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Martin Burney as a director on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Jonathan Hall as a director on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Nicolas Ian Monger as a director on 17 February 2017
22 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
12 Nov 2015 AP01 Appointment of Mr Patrick David Firmager as a director on 1 November 2015
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
27 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
22 Oct 2014 AA Accounts for a small company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
28 Jun 2013 AA Full accounts made up to 31 March 2013