AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2022
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2022
|
incorporation |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th September 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Rokeby Court Manor Park Runcorn Cheshire WA7 1RW. Change occurred on Tuesday 19th September 2017. Company's previous address: Unit 1 Sycamore Court Manor Park Runcorn Cheshire WA7 1RS.
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th March 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th March 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 10th April 2015
|
capital |
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th March 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 25th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th March 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th March 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 15th March 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 15th March 2012 secretary's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 13th January 2012
filed on: 7th, February 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2012
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th March 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 23rd March 2011 from Domestic Roller Shutters Ltd Unit 2, Sycamore Court Manor Park,, Runcorn Cheshire WA7 1RS
filed on: 23rd, March 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st December 2008
filed on: 27th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th March 2010
filed on: 26th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, April 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, August 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Saturday 5th April 2008 - Annual return with full member list
filed on: 5th, April 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2007
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, September 2007
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, September 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/04/07 from: 32 mayfair drive, kingsmead northwich cheshire CW9 8GF
filed on: 11th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: 32 mayfair drive, kingsmead northwich cheshire CW9 8GF
filed on: 11th, April 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Sunday 18th February 2007 New secretary appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 18th February 2007 Secretary resigned;director resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 18th February 2007 Secretary resigned;director resigned
filed on: 18th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 18th February 2007 New secretary appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 13th December 2006 Secretary resigned;director resigned
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 13th December 2006 Secretary resigned;director resigned
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th December 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 12th December 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th December 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 12th December 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(17 pages)
|