About

Registered Number: 03135463
Date of Incorporation: 07/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Montague Place, Quayside, Chatham, Kent, ME4 4QU

 

Based in Chatham, Kent, The Frameworks Consultancy Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Clive Robert 20 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Sharon 07 December 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
RESOLUTIONS - N/A 06 January 2020
CONNOT - N/A 06 January 2020
CS01 - N/A 06 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 January 2020
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 13 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 07 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 07 August 2013
AA - Annual Accounts 16 April 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 08 June 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 20 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 January 2006
AA - Annual Accounts 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
123 - Notice of increase in nominal capital 27 May 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 16 October 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 31 December 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 28 October 2001
AA - Annual Accounts 16 May 2001
225 - Change of Accounting Reference Date 04 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 04 January 2001
287 - Change in situation or address of Registered Office 18 May 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 20 December 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 25 November 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 29 January 1997
287 - Change in situation or address of Registered Office 29 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
287 - Change in situation or address of Registered Office 12 December 1995
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 February 2013 Outstanding

N/A

Rent deposit deed 15 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.