AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, January 2024
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU. Change occurred on 2023-10-09. Company's previous address: LE12 7PU Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England.
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2023-01-01) of a member
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address LE12 7PU Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU. Change occurred on 2023-01-11. Company's previous address: 68-70 North Gate Basford Nottingham Nottinghamshire NG7 7FY.
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, January 2023
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-08-18
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, January 2022
|
accounts |
Free Download
(16 pages)
|
CH03 |
On 2021-01-13 secretary's details were changed
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-12-15
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-12-15) of a secretary
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, December 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, September 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2019-03-27 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-04
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-03
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 12th, September 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-05-17
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 30th, March 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2015-08-26 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-26
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-03-30
filed on: 13th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 18th, February 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-03-30
filed on: 31st, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 16th, December 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-04-15) of a secretary
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-03-30
filed on: 2nd, April 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-24
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-02-24
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2014
|
resolution |
Free Download
(61 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 17th, December 2013
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-03-30
filed on: 3rd, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 4th, January 2013
|
accounts |
Free Download
(20 pages)
|
MISC |
Section 519
filed on: 2nd, April 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-03-30
filed on: 2nd, April 2012
|
annual return |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 1st, March 2012
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 5th, January 2012
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-16
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-12-16) of a secretary
filed on: 16th, December 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-12-16
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-03-30
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 31st, December 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-03-30
filed on: 7th, April 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2010-04-06 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-06 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 5th, February 2010
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 24th, April 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2008-04-28 - Annual return with full member list
filed on: 28th, April 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 8th, February 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 8th, February 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 25th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 25th, April 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2007-04-03 - Annual return with full member list
filed on: 3rd, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-04-03 - Annual return with full member list
filed on: 3rd, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-05-25 - Annual return with full member list
filed on: 25th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-05-25 - Annual return with full member list
filed on: 25th, May 2006
|
annual return |
Free Download
(2 pages)
|
CERTNM |
Company name changed two ways LIMITEDcertificate issued on 18/05/06
filed on: 18th, May 2006
|
change of name |
|
CERTNM |
Company name changed two ways LIMITEDcertificate issued on 18/05/06
filed on: 18th, May 2006
|
change of name |
Free Download
|
AA |
Total exemption full accounts data made up to 2005-03-31
filed on: 23rd, January 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-03-31
filed on: 23rd, January 2006
|
accounts |
Free Download
(7 pages)
|
288b |
On 2005-07-27 Director resigned
filed on: 27th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-27 Director resigned
filed on: 27th, July 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2005-04-22 - Annual return with full member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Period up to 2005-04-22 - Annual return with full member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-05-17 New director appointed
filed on: 17th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-04-13 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-04-13 Director resigned
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-04-13 New secretary appointed;new director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-04-13 Secretary resigned
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-04-13 New secretary appointed;new director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-04-13 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-04-13 Secretary resigned
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-04-13 Director resigned
filed on: 13th, April 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, April 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, March 2004
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2004
|
incorporation |
Free Download
(24 pages)
|