SH01 |
Capital declared on Wed, 14th Feb 2024: 3.01 GBP
filed on: 28th, February 2024
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2024
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2024
|
resolution |
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(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, January 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Feb 2020
filed on: 1st, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Thu, 22nd Dec 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, August 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 6th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Feb 2015
filed on: 27th, April 2015
|
annual return |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Mon, 10th Mar 2014. Old Address: 2B Sidings Court Doncaster South Yorkshire DN4 5NU
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Feb 2014
filed on: 10th, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Feb 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Feb 2012
filed on: 15th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Feb 2011
filed on: 17th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(14 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 26th, August 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, May 2009
|
resolution |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Tue, 3rd Mar 2009 with complete member list
filed on: 3rd, March 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 3rd, March 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2008
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, April 2008
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2008
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2008
|
incorporation |
Free Download
(10 pages)
|
CERTNM |
Company name changed framecable LIMITEDcertificate issued on 26/03/08
filed on: 26th, March 2008
|
change of name |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/03/2008 from 2B sidings court doncaster south yorkshire DN4 5NU
filed on: 18th, March 2008
|
address |
Free Download
(1 page)
|
288a |
On Sat, 15th Mar 2008 Director appointed
filed on: 15th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 15th Mar 2008 Director appointed
filed on: 15th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 15th Mar 2008 Director appointed
filed on: 15th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 15th Mar 2008 Director and secretary appointed
filed on: 15th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On Fri, 14th Mar 2008 Appointment terminated director
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 14th Mar 2008 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2008
|
incorporation |
Free Download
(17 pages)
|