TM01 |
Director's appointment terminated on 2023/12/06
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/06.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/05/14
filed on: 27th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 26th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2016
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2016
|
resolution |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2016/06/02
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/06/02
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/06/30
filed on: 7th, June 2016
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 8th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/17
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/01/25
|
capital |
|
AA |
Small company accounts made up to 2014/06/30
filed on: 17th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/17
filed on: 21st, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/01/21
|
capital |
|
AA |
Small company accounts made up to 2013/06/30
filed on: 21st, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/17
filed on: 21st, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/21
|
capital |
|
AP01 |
New director appointment on 2013/11/21.
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/21
filed on: 21st, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/23
filed on: 23rd, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 30th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/17
filed on: 17th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 8th, March 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2012/01/27 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/01/27 secretary's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/01/27 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/01/27 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/01/27 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/17
filed on: 27th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/06/30
filed on: 7th, February 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/17
filed on: 19th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2009/06/30
filed on: 18th, March 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/17
filed on: 21st, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/01/17 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 27th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/01/22 with complete member list
filed on: 22nd, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 18th, March 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/03/14 with complete member list
filed on: 14th, March 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/01/19 with complete member list
filed on: 19th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/19 with complete member list
filed on: 19th, January 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006/06/06 New secretary appointed
filed on: 6th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/06 New secretary appointed
filed on: 6th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/06/06 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/06 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/19 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/19 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2006
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2006
|
incorporation |
Free Download
(11 pages)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/05/06 from: barton house, 24 yarm road stockton on tees cleveland TS18 3NB
filed on: 9th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/06 from: barton house, 24 yarm road stockton on tees cleveland TS18 3NB
filed on: 9th, May 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed barton house (no 114) LIMITEDcertificate issued on 27/04/06
filed on: 27th, April 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed barton house (no 114) LIMITEDcertificate issued on 27/04/06
filed on: 27th, April 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2006
|
incorporation |
Free Download
(15 pages)
|