AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 16th, February 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(10 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st November 2019: 1500.00 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 26th June 2019 director's details were changed
filed on: 3rd, September 2019
|
officers |
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(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 26th June 2019: 1600.00 GBP
filed on: 16th, August 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, August 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 26th June 2019: 1700.00 GBP
filed on: 5th, August 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, August 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th June 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 2000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW on 19th February 2015 to Bates Mill Colne Road Huddersfield HD1 3AG
filed on: 19th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th September 2014: 2000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 066848400001
filed on: 27th, December 2013
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2013
filed on: 20th, September 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2012
filed on: 14th, September 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st July 2011: 2000.00 GBP
filed on: 8th, September 2011
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, September 2011
|
resolution |
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 19th, February 2010
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, February 2010
|
resolution |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 15th December 2009: 1500.00 GBP
filed on: 15th, January 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th January 2010
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 16th, November 2009
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 15th June 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, June 2009
|
incorporation |
Free Download
(11 pages)
|
CERTNM |
Company name changed a day in the park LIMITEDcertificate issued on 11/06/09
filed on: 9th, June 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2008
|
incorporation |
Free Download
(18 pages)
|