About

Registered Number: 06598399
Date of Incorporation: 20/05/2008 (16 years ago)
Company Status: Active
Registered Address: Unit A Lutyens Industrial Estate, Bilton Road, Basingstoke, Hampshire, RG24 8LJ

 

The Readymade Picture Frame Company Ltd was registered on 20 May 2008 and has its registered office in Basingstoke, Hampshire, it has a status of "Active". We don't currently know the number of employees at The Readymade Picture Frame Company Ltd. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Lindsey Margaret 07 October 2019 - 1
DAVIES, Owain Rhodri 20 May 2008 - 1
CHEETHAM, Martyn Pascoe 20 May 2008 26 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CHEETHAM, Martyn Pascoe 20 May 2008 26 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 24 March 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 01 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 31 January 2010
AA01 - Change of accounting reference date 03 November 2009
363a - Annual Return 21 May 2009
MEM/ARTS - N/A 08 August 2008
CERTNM - Change of name certificate 05 August 2008
395 - Particulars of a mortgage or charge 28 June 2008
NEWINC - New incorporation documents 20 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.