| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 06/04/2021 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents CESSATION OF SOPHIE RAE PAMMENTER AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-03-28 |
insert address 17 and 19 Baines Crescent
Torquay, 3228
Victoria |
| 2022-03-28 |
insert alias Frame 25 PTY |
| 2022-03-28 |
insert phone +61 0403331290 |
| 2022-02-10 |
delete person Amy Pritchard |
| 2022-02-10 |
update person_description Sneha Varghese => Sneha Varghese |
| 2022-02-10 |
update person_title Sneha Varghese: Bookings Administrator => Service Operations Manager |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069668480002 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR SAM ABU-ALWAN |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 06/04/2021 |
| 2021-05-02 |
update statutory_documents SUB-DIVISION
06/04/21 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 08/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 08/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE RAE PAMMENTER / 08/02/2021 |
| 2021-02-07 |
delete address THE OLD STABLES NORTH WESTON THAME OXFORDSHIRE ENGLAND OX9 2HA |
| 2021-02-07 |
insert address 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN5 5JF |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
delete source_ip 104.18.58.194 |
| 2021-01-31 |
delete source_ip 104.18.59.194 |
| 2021-01-31 |
insert source_ip 104.21.47.241 |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
THE OLD STABLES NORTH WESTON
THAME
OXFORDSHIRE
OX9 2HA
ENGLAND |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 10/12/2020 |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE RAE PAMMENTER / 10/12/2020 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069668480001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
insert source_ip 172.67.174.140 |
| 2019-10-15 |
delete index_pages_linkeddomain electricstudio.co.uk |
| 2019-10-15 |
delete source_ip 178.79.133.80 |
| 2019-10-15 |
insert address North Weston
Thame
Oxford OX9 2HA |
| 2019-10-15 |
insert index_pages_linkeddomain helloyes.co.uk |
| 2019-10-15 |
insert index_pages_linkeddomain hive25.com |
| 2019-10-15 |
insert index_pages_linkeddomain pay25.co.uk |
| 2019-10-15 |
insert source_ip 104.18.58.194 |
| 2019-10-15 |
insert source_ip 104.18.59.194 |
| 2019-10-15 |
update robots_txt_status www.frame-25.com: 200 => 404 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-07 |
insert company_previous_name FRAME 25 RECRUITMENT LIMITED |
| 2019-07-07 |
update name FRAME 25 RECRUITMENT LIMITED => FRAME 25 LIMITED |
| 2019-06-07 |
update statutory_documents COMPANY NAME CHANGED FRAME 25 RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 07/06/19 |
| 2019-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-05-15 |
delete address 2m Contract (May Start)
Central London |
| 2019-04-13 |
insert address 2m Contract (May Start)
Central London |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
insert address Weesperstraat 61
1018 VN
Amsterdam |
| 2018-10-16 |
insert alias Frame 25 BV |
| 2018-10-16 |
insert email ge..@frame25.nl |
| 2018-10-16 |
insert phone +31 202417246 |
| 2018-10-16 |
insert phone 01844 218 549 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-24 |
insert person Amy Pritchard |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-09 |
delete person Zara Glennon |
| 2017-04-04 |
delete address 12b Ashurst Court, Oxford, OX33 1ER |
| 2017-04-04 |
delete address Frame 25
12b Ashurst Court
Oxford
OX33 1ER |
| 2017-04-04 |
insert address North Weston
Thame
OX9 2HA |
| 2017-04-04 |
update primary_contact 12b Ashurst Court, Oxford, OX33 1ER => North Weston
Thame
OX9 2HA |
| 2017-02-08 |
delete address 12B ASHURST COURT BUSINESS PARK LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1ER |
| 2017-02-08 |
insert address THE OLD STABLES NORTH WESTON THAME OXFORDSHIRE ENGLAND OX9 2HA |
| 2017-02-08 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
12B ASHURST COURT BUSINESS PARK
LONDON ROAD
WHEATLEY
OXFORDSHIRE
OX33 1ER |
| 2016-11-05 |
insert person Zara Glennon |
| 2016-11-05 |
update person_title Cath Cooper: null => Consultant - Broadcast Operations |
| 2016-11-05 |
update person_title Gary Farrell: Consultant => Senior Consultant |
| 2016-11-05 |
update person_title Guy Morris: Bookings Coordinator => Bookings Coordinator - Post Production |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE RAE PAMMENTER |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PAMMENTER |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-04-10 |
delete source_ip 88.80.189.202 |
| 2016-04-10 |
insert source_ip 178.79.133.80 |
| 2016-01-26 |
insert person Cath Cooper |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 6 WATERPERRY OXFORD OX33 1LD |
| 2015-09-07 |
delete sic_code 60200 - Television programming and broadcasting activities |
| 2015-09-07 |
insert address 12B ASHURST COURT BUSINESS PARK LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1ER |
| 2015-09-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
6 WATERPERRY
OXFORD
OX33 1LD |
| 2015-08-17 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 01/07/2015 |
| 2015-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 01/07/2015 |
| 2015-08-01 |
delete source_ip 79.170.44.81 |
| 2015-08-01 |
insert source_ip 88.80.189.202 |
| 2015-02-11 |
delete sales_emails bo..@frame-25.com |
| 2015-02-11 |
delete address 6 Waterperry, Oxford, OX33 1LD |
| 2015-02-11 |
delete alias Frame 25 Recruitment Ltd. |
| 2015-02-11 |
delete email bo..@frame-25.com |
| 2015-02-11 |
delete index_pages_linkeddomain frame-25.co.uk |
| 2015-02-11 |
delete phone +44 (0) 1865 366216 |
| 2015-02-11 |
insert address 12b Ashurst Court, Oxford, OX33 1ER |
| 2015-02-11 |
insert client_pages_linkeddomain electricstudio.co.uk |
| 2015-02-11 |
insert index_pages_linkeddomain electricstudio.co.uk |
| 2015-02-11 |
update primary_contact 6 Waterperry, Oxford, OX33 1LD => 12b Ashurst Court, Oxford, OX33 1ER |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 6 WATERPERRY OXFORD ENGLAND OX33 1LD |
| 2014-08-07 |
insert address 6 WATERPERRY OXFORD OX33 1LD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 53 COWLEY ROAD LITTLEMORE OXFORD UNITED KINGDOM OX4 4LF |
| 2013-09-06 |
insert address 6 WATERPERRY OXFORD ENGLAND OX33 1LD |
| 2013-09-06 |
update reg_address_care_of TOM PAMMENTER => null |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
C/O TOM PAMMENTER
53 COWLEY ROAD
LITTLEMORE
OXFORD
OX4 4LF
UNITED KINGDOM |
| 2013-08-20 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 19/08/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-09-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-13 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
HAYNE FARM
WILMINGTON
HONITON
DEVON
EX14 9JZ
ENGLAND |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-08-30 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 20/07/2010 |
| 2010-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARK PAMMENTER / 20/07/2010 |
| 2010-08-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP |
| 2010-04-27 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |