About

Registered Number: 04513393
Date of Incorporation: 16/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks, HP12 3ST

 

Founded in 2002, Diy Framing Ltd have registered office in Bucks. There are 3 directors listed as Mcdonald, Duncan, Mcdonald, Deborah, Robertson, Judy for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Duncan 16 August 2002 - 1
ROBERTSON, Judy 01 September 2010 15 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Deborah 16 August 2002 15 September 2015 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 02 September 2019
PSC04 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 17 August 2017
SH03 - Return of purchase of own shares 19 June 2017
RESOLUTIONS - N/A 12 June 2017
SH06 - Notice of cancellation of shares 12 June 2017
RESOLUTIONS - N/A 09 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2017
SH19 - Statement of capital 09 June 2017
CAP-SS - N/A 09 June 2017
MR01 - N/A 17 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 09 September 2013
SH01 - Return of Allotment of shares 06 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 23 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 16 September 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 15 September 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 30 July 2009
363s - Annual Return 03 November 2008
AA - Annual Accounts 30 September 2008
RESOLUTIONS - N/A 17 September 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 28 August 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 18 August 2006
287 - Change in situation or address of Registered Office 26 May 2006
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 09 September 2005
363a - Annual Return 07 September 2005
395 - Particulars of a mortgage or charge 25 May 2005
395 - Particulars of a mortgage or charge 25 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 20 September 2003
225 - Change of Accounting Reference Date 12 September 2003
RESOLUTIONS - N/A 03 December 2002
RESOLUTIONS - N/A 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
287 - Change in situation or address of Registered Office 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

Rent deposit deed 01 November 2010 Outstanding

N/A

Rent deposit deed 20 May 2005 Outstanding

N/A

Rent deposit deed 20 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.