| TM02 |
Secretary appointment termination on February 1, 2024
filed on: 2nd, February 2024
|
officers |
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(1 page)
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| AD01 |
Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on February 2, 2024
filed on: 2nd, February 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 1, 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 1, 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2024 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AP03 |
On February 1, 2024 - new secretary appointed
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: October 11, 2022
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on December 18, 2015
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 2, 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 2, 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, December 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 5th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: April 14, 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 6th, December 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on January 24, 2012. Old Address: 4 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XB
filed on: 24th, January 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on August 23, 2011
filed on: 23rd, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On August 23, 2011 - new secretary appointed
filed on: 23rd, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On March 18, 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 6th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 18, 2010 new director was appointed.
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 18, 2010 new director was appointed.
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 18th, August 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to April 1, 2009
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2007
filed on: 6th, June 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to March 19, 2008
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2005
filed on: 10th, October 2006
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2005
filed on: 10th, October 2006
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 29th, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 29th, September 2006
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 6, 2006
filed on: 6th, April 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to April 6, 2006
filed on: 6th, April 2006
|
annual return |
Free Download
(3 pages)
|
| 288a |
On June 30, 2005 New director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 30, 2005 New secretary appointed;new director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 30, 2005 Director resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On June 30, 2005 Secretary resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On June 30, 2005 Secretary resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On June 30, 2005 New secretary appointed;new director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 30, 2005 New director appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 30, 2005 Director resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE
filed on: 30th, June 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE
filed on: 30th, June 2005
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 9999 shares on June 15, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, June 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on June 15, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, June 2005
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
|
incorporation |
Free Download
(17 pages)
|