Frame Maker (Mk) Ltd was registered on 10 November 2006. There are 2 directors listed as Circuitt, Malcolm Anthony William, Dixon, Robert Michael for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIRCUITT, Malcolm Anthony William | 02 May 2007 | - | 1 |
| DIXON, Robert Michael | 19 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| MR04 - N/A | 23 March 2019 | |
| MR04 - N/A | 23 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 21 December 2018 | |
| CH01 - Change of particulars for director | 21 December 2018 | |
| CH03 - Change of particulars for secretary | 21 December 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AD01 - Change of registered office address | 15 February 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| NEWINC - New incorporation documents | 10 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed with lease | 09 October 2008 | Fully Satisfied |
N/A |
