SIESTA FRAMES LIMITED


Registered number: 04879492
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Name: SIESTA FRAMES LIMITED
SIESTA FRAMES LTD
Address: UNIT D LONG MEADOW IND ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RD
Incorporation Date: 2003-08-27

Company status: Active


Company Documents

date name form type
2022-07-20 CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES CS01
2022-09-14 31/05/22 TOTAL EXEMPTION FULL AA
2021-07-20 31/05/21 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES CS01
2020-07-16 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES CS01
2020-09-25 31/05/20 TOTAL EXEMPTION FULL AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES CS01
2019-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIVE SALVAGE / 07/08/2018 CH01
2018-08-07 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES CS01
2018-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-08-07 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLIVE SALVAGE / 07/08/2018 CH03
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AGAR / 07/08/2018 CH01
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE AGAR / 07/08/2018 CH01
2017-09-08 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-08-08 31/05/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2015-07-27 31/05/15 TOTAL EXEMPTION SMALL AA
2015-08-24 23/08/15 FULL LIST AR01
2015-07-27 PREVSHO FROM 31/08/2015 TO 31/05/2015 AA01
2014-08-18 18/08/14 FULL LIST AR01
2014-12-16 31/08/14 TOTAL EXEMPTION SMALL AA
2013-08-22 21/08/13 FULL LIST AR01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIVE SALVAGE / 19/08/2013 CH01
2013-01-11 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-04 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLIVE SALVAGE / 19/08/2013 CH03
2013-12-17 31/08/13 TOTAL EXEMPTION SMALL AA
2012-01-03 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-21 21/08/12 FULL LIST AR01
2011-02-15 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-24 24/08/11 FULL LIST AR01
2010-09-01 27/08/10 FULL LIST AR01
2010-03-04 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2008-02-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-23 31/08/08 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-26 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2005-09-22 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363a
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-03 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2003-10-30 REGISTERED OFFICE CHANGED ON 30/10/03 FROM:UNIT D LONG MEADOW IND. ESTATETHREE LEGGED CROSSWIMBORNEDORSET BH24 2NX 287
2003-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-09 DIRECTOR RESIGNED 288b

Last update: 2024-12-10 03:02:01