AP01 |
New director was appointed on 2023-12-21
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-21
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 14th, August 2023
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-04-30
filed on: 9th, August 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 9th, August 2023
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-04-30
filed on: 7th, December 2022
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 7th, December 2022
|
accounts |
Free Download
(41 pages)
|
AA |
Small company accounts for the period up to 2020-04-30
filed on: 11th, May 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-30
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-04-30
filed on: 30th, December 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-20
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-20
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-04-30
filed on: 30th, January 2019
|
accounts |
Free Download
|
AA |
Small company accounts for the period up to 2017-04-30
filed on: 24th, November 2017
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR. Change occurred on 2017-04-12. Company's previous address: Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR.
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 24th, January 2017
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR. Change occurred on 2015-12-08. Company's previous address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT.
filed on: 8th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 6th, December 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-06
filed on: 12th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2014-04-30
filed on: 15th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-06
filed on: 21st, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-21: 100.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-04-30
filed on: 17th, December 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-06
filed on: 28th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-28: 100.00 GBP
|
capital |
|
CH01 |
On 2013-01-07 director's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-01-07 director's details were changed
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-06
filed on: 2nd, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-04-30
filed on: 16th, October 2012
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2012-02-15 director's details were changed
filed on: 29th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-01-19
filed on: 19th, January 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 15th, November 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-06
filed on: 2nd, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-04-30
filed on: 1st, February 2011
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O Michael Dufty Partnership 61 Charlotte Street Birmingham West Midlands B3 1PX on 2010-11-16
filed on: 16th, November 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-06
filed on: 16th, November 2010
|
annual return |
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2010-08-25) of a secretary
filed on: 25th, August 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2010-09-30 to 2010-04-30
filed on: 15th, July 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-06-21
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-21
filed on: 21st, June 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 15th, June 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-06
filed on: 15th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 2nd, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2008-11-12 - Annual return with full member list
filed on: 12th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 17th, December 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 17th, December 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 14th, March 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 14th, March 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 19th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 19th, September 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2005
|
incorporation |
Free Download
(17 pages)
|