AD01 |
Change of registered address from C/O Allotts the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on Wed, 3rd May 2023 to PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU
filed on: 3rd, May 2023
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address |
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(1 page)
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CH03 |
On Thu, 6th Aug 2020 secretary's details were changed
filed on: 7th, August 2020
|
officers |
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(1 page)
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CH01 |
On Thu, 6th Aug 2020 director's details were changed
filed on: 6th, August 2020
|
officers |
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(2 pages)
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AP03 |
On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary
filed on: 8th, February 2019
|
officers |
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(2 pages)
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TM02 |
Secretary's appointment terminated on Fri, 1st Feb 2019
filed on: 7th, February 2019
|
officers |
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(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2019
|
resolution |
Free Download
(24 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, February 2019
|
capital |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 16th, November 2015
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 16th Nov 2015: 300.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(7 pages)
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TM01 |
Director's appointment terminated on Mon, 26th Jan 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(7 pages)
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CH01 |
On Sun, 14th Sep 2014 director's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 7th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 7th Nov 2013: 300.00 GBP
|
capital |
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AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 19th, October 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Oct 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 21st, January 2011
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Oct 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 2nd, January 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 17th Nov 2009. Old Address: the Old Grammer School 13 Moorgate Road Rotherham S60 2EN
filed on: 17th, November 2009
|
address |
Free Download
(1 page)
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CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 22nd, December 2008
|
accounts |
Free Download
(7 pages)
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363a |
Annual return drawn up to Mon, 17th Nov 2008 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 31st Dec 2007 with complete member list
filed on: 31st, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 31st Dec 2007 with complete member list
filed on: 31st, December 2007
|
annual return |
Free Download
(8 pages)
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363(288) |
Annual return (Director's particulars changed) up to Mon, 31st Dec 2007
|
annual return |
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 16th, November 2006
|
accounts |
Free Download
(4 pages)
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363s |
Annual return drawn up to Thu, 16th Nov 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(8 pages)
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363(288) |
Annual return (Director's particulars changed) up to Thu, 16th Nov 2006
|
annual return |
|
363s |
Annual return drawn up to Thu, 16th Nov 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 16th, November 2006
|
accounts |
Free Download
(4 pages)
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225 |
Accounting reference date shortened from 31/12/06 to 31/07/06
filed on: 3rd, November 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/07/06
filed on: 3rd, November 2006
|
accounts |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New secretary appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New secretary appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 299 shares on Tue, 13th Dec 2005. Value of each share 1 £, total number of shares: 300.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/06 from: 1 south terrace, moorgate street rotherham south yorkshire S60 2EX
filed on: 25th, January 2006
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 25/01/06 from: 1 south terrace, moorgate street rotherham south yorkshire S60 2EX
filed on: 25th, January 2006
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 299 shares on Tue, 13th Dec 2005. Value of each share 1 £, total number of shares: 300.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 25th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 25th, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 3rd Nov 2005 Secretary resigned
filed on: 3rd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 3rd Nov 2005 Secretary resigned
filed on: 3rd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 3rd Nov 2005 Director resigned
filed on: 3rd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 3rd Nov 2005 Director resigned
filed on: 3rd, November 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
|
incorporation |
Free Download
(16 pages)
|