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FRAMESTORE LIMITED(THE)

Company number 01972029

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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)
25 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of John Litting Spearman as a director on 11 December 2016
06 Jan 2017 TM01 Termination of appointment of Anthony Michael Milne as a director on 11 December 2016
03 Jan 2017 TM01 Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016
29 Sep 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 MR05 All of the property or undertaking has been released from charge 8
25 Jul 2016 MR05 All of the property or undertaking has been released from charge 7
25 Jul 2016 MR05 All of the property or undertaking has been released from charge 7
29 Jun 2016 MR05 All of the property or undertaking has been released from charge 5
04 Feb 2016 AUD Auditor's resignation
19 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 85,676.7
31 Dec 2015 AUD Auditor's resignation
07 Sep 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 85,676.7
01 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 85,676.7
18 Aug 2014 AA Full accounts made up to 31 March 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
01 Nov 2013 MR04 Satisfaction of charge 2 in full
01 Nov 2013 MR04 Satisfaction of charge 3 in full
01 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 MR04 Satisfaction of charge 6 in full
01 Nov 2013 MR04 Satisfaction of charge 4 in full
22 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 85,676.7
22 Aug 2013 CH01 Director's details changed for William Desmond Sargent on 1 October 2009
22 Aug 2013 CH01 Director's details changed for Sharon Margaret Reed on 1 October 2009