DIY FRAMING LIMITED
Active - Accounts Filed
General Information
NAME
DIY FRAMING LIMITED
COMPANY NUMBER
04513393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/08/2002
(22 years and 5 months old)
WEBSITE
www.shop.diyframing.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP12 3ST
Telephone: 01494459545
TPS: No
2 Crusader Industrial Estate
Stirling Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3ST
Telephone: 459545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/11/2024 | No description (RESOLUTIONS) | other | |
| 08/11/2024 | Notice of name or other designation of class of shares (SH08) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIY FRAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIY FRAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIY FRAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2002 - Present (22 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/09/2022 - Present (2 years and 4 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
16/08/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 154 Past: 5119 |
View Report |
|
16/08/2002 - 15/09/2015 (13years) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/11/2024 | No description (RESOLUTIONS) | other | |
| 08/11/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/11/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Appointment of director (AP01) | officers | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/09/2021 | Annual Accounts. (AA) | accounts | |
| 27/08/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 31/08/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Change of director’s details (CH01) | officers | |
| 15/11/2018 | Change of individual person PSC details (PSC04) | other | |
| 31/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2017 | Termination of appointment of director (TM01) | officers | |
| 19/06/2017 | Return of purchase of own shares (SH03) | capitals | |
| 12/06/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 12/06/2017 | No description (RESOLUTIONS) | other | |
| 09/06/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/06/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/06/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/06/2017 | No description (RESOLUTIONS) | other | |
| 17/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 05/12/2014 | Annual Accounts. (AA) | accounts | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 25/10/2013 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 06/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 18/09/2012 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 21/07/2011 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Appointment of director (AP01) | officers | |
| 04/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 16/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 19/08/2009 | Annual Return. (363A) | returns | |
| 30/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2008 | Annual Return. (363S) | returns | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | No description (RESOLUTIONS) | other | |
| 22/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/08/2007 | Annual Return. (363A) | returns | |
| 11/09/2006 | Annual Return. (363A) | returns | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 26/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/09/2005 | Annual Accounts. (AA) | accounts | |
| 07/09/2005 | Annual Return. (363A) | returns | |
| 25/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/10/2004 | Annual Accounts. (AA) | accounts | |
| 15/09/2004 | Annual Return. (363S) | returns | |
| 10/10/2003 | Annual Accounts. (AA) | accounts | |
| 20/09/2003 | Annual Return. (363S) | returns | |
| 12/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 03/12/2002 | No description (RESOLUTIONS) | other | |
| 29/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Kieran McDonald (930054782) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 21/08/2017 | Judy Robertson (915588103) has left the board |
| 21/08/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | Deborah McDonald (908475424) has left the board |
| 11/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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