| AA |
Small company accounts made up to 2022/12/31
filed on: 5th, July 2023
|
accounts |
Free Download
(35 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 13th, July 2022
|
accounts |
Free Download
|
| TM01 |
Director's appointment terminated on 2022/06/30
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/05/09.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/31
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 9th, July 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 5th, November 2020
|
accounts |
Free Download
(32 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 5th, September 2019
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2018/11/19.
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 3rd, July 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director appointment on 2017/09/30.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/30
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, April 2017
|
accounts |
Free Download
(26 pages)
|
| AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/05/31.
filed on: 16th, December 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/05/31
filed on: 9th, December 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/20
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/05/31
|
capital |
|
| TM02 |
Secretary's appointment terminated on 2016/04/21
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/04/21
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/04/21.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 2016/04/27 to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
filed on: 27th, April 2016
|
address |
Free Download
(1 page)
|
| AP04 |
On 2016/04/21, company appointed a new person to the position of a secretary
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2015/05/31
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/20
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2014/05/31
filed on: 13th, January 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from C/O /O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2015/01/05 to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/11/20
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/11/20.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/20.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/11/20
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/20
filed on: 20th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/05/20
|
capital |
|
| AA |
Small company accounts made up to 2013/05/31
filed on: 24th, December 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/09
filed on: 9th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/07/09.
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/06/25.
filed on: 25th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/06/25
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/20
filed on: 23rd, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2012/05/31
filed on: 7th, January 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/20
filed on: 25th, May 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2012/01/23
filed on: 23rd, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/05/31
filed on: 30th, December 2011
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on 2011/05/28
filed on: 28th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/20
filed on: 28th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2011/02/13 from Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU
filed on: 13th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2010/05/31
filed on: 29th, October 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/20
filed on: 24th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on 2010/05/20
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2009/05/31
filed on: 11th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2009/05/21 with complete member list
filed on: 21st, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2008/05/31
filed on: 31st, March 2009
|
accounts |
Free Download
(12 pages)
|
| 288a |
On 2009/01/13 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/15 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/06/12 with complete member list
filed on: 12th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/04/18 Secretary appointed
filed on: 18th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/04/18 Appointment terminated director and secretary
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/04/2008 from 39/40 calthorpe road, edgbaston birmingham west midlands B15 1TS
filed on: 16th, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/03/06 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/02/25 Appointment terminated director
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2007/05/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2007/05/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2006/05/31
filed on: 9th, July 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2006/05/31
filed on: 9th, July 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2007/05/21 with complete member list
filed on: 21st, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/05/21 with complete member list
filed on: 21st, May 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2007/03/02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/02/23 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/02/23 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2005/05/31
filed on: 28th, December 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2005/05/31
filed on: 28th, December 2006
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2006/06/13 with complete member list
filed on: 13th, June 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2006/06/13 with complete member list
filed on: 13th, June 2006
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to 2005/07/28 with complete member list
filed on: 28th, July 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2005/07/28 with complete member list
filed on: 28th, July 2005
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2005
|
resolution |
Free Download
(12 pages)
|
| 88(2)R |
Alloted 9999 shares on 2005/03/08. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, March 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on 2005/03/08. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, March 2005
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2005
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2005
|
resolution |
Free Download
(12 pages)
|
| 288b |
On 2004/08/25 Secretary resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/08/25 Secretary resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/08/25 New secretary appointed;new director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2004/08/25 Director resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/08/25 New secretary appointed;new director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(16 pages)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(16 pages)
|
| 288b |
On 2004/08/25 Director resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/08/25 New director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 20th, May 2004
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 20th, May 2004
|
incorporation |
Free Download
(20 pages)
|