SPEEDFRAMER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-09 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-14 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-02-08 update account_category null => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-20 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-08 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-07-08 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-06-20 update statutory_documents 20/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-09 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-17 update statutory_documents 20/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-20 update statutory_documents 20/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-22 update statutory_documents 20/05/13 FULL LIST
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY KERRY HAVENGA / 01/02/2013
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 20/05/12 FULL LIST
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARRAN SUMMERS
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARRAN SUMMERS
2012-02-09 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 20/05/11 FULL LIST
2011-06-11 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-08 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents FIRST GAZETTE
2010-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2010-09-20 update statutory_documents 20/05/10 FULL LIST
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY KERRY HAVENGA / 01/01/2010
2010-09-14 update statutory_documents FIRST GAZETTE
2010-06-26 update statutory_documents DISS40 (DISS40(SOAD))
2010-06-24 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents FIRST GAZETTE
2009-06-04 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-09-14 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-23 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-18 update statutory_documents NEW SECRETARY APPOINTED
2003-06-18 update statutory_documents SECRETARY RESIGNED
2003-06-18 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents NEW SECRETARY APPOINTED
2002-07-11 update statutory_documents DIRECTOR RESIGNED
2002-07-11 update statutory_documents SECRETARY RESIGNED
2002-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-29 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-12 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-02 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents SECRETARY RESIGNED
1999-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION