AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 23rd, February 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 4th May 2018
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 4th May 2018
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 4th May 2018
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Change occurred on Wednesday 29th May 2019. Company's previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England.
filed on: 29th, May 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 4th May 2018
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 4th May 2018
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 4th May 2018
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Change occurred on Tuesday 3rd July 2018. Company's previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW.
filed on: 3rd, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th May 2018.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th April 2018
filed on: 14th, April 2018
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: Wednesday 3rd January 2018) of a member
filed on: 27th, January 2018
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: Wednesday 3rd January 2018) of a member
filed on: 27th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd January 2018
filed on: 27th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd January 2018
filed on: 27th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 25th, August 2017
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 30th June 2015
filed on: 8th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 11th June 2014
filed on: 11th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th July 2013
filed on: 4th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 30th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 13th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 30th June 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 30th June 2011
filed on: 28th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 28th, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 30th June 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 1st January 2010
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 1st January 2010
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 1st January 2010
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 16th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th July 2009 - Annual return with full member list
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 10th November 2008 Director appointed
filed on: 10th, November 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 7th, October 2008
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 26th, August 2008
|
resolution |
Free Download
(1 page)
|
363a |
Period up to Wednesday 2nd July 2008 - Annual return with full member list
filed on: 2nd, July 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On Wednesday 2nd July 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 12th March 2008 Secretary appointed
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 29th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 29th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 15th June 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 15th June 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW
filed on: 22nd, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW
filed on: 22nd, September 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2006
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2006
|
incorporation |
Free Download
(32 pages)
|