AP01 |
New director appointment on 2023/11/30.
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/30
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 24th, August 2023
|
accounts |
Free Download
(34 pages)
|
AD02 |
Single Alternative Inspection Location changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England at an unknown date to Bilsthorpe Depot Bilsthorpe Business Park Eakring Road Bilsthorpe Newark NG22 8st
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
AP03 |
On 2023/04/03, company appointed a new person to the position of a secretary
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/03/29
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/16.
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/16
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 18th, August 2022
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on 2022/08/01.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/19
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/31
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/20
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 4th, September 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 13th, August 2020
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2020/04/21
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/21
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2020
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2020/01/16
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 14th, October 2019
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2019
|
resolution |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ
filed on: 30th, April 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2019
|
resolution |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Nottinghamshire County Council County Hall West Bridgford NG2 7QP United Kingdom on 2019/04/04 to Bilsthorpe Depot Bilsthorpe Business Park Eakring Road Bilsthorpe Newark NG22 8st
filed on: 4th, April 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/03/29
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/29
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/29
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Corserv Head Office Higher Trenant Road Wadebridge PL27 6TW England on 2019/04/01 to Nottinghamshire County Council County Hall West Bridgford NG2 7QP
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 15th, November 2018
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 5th, September 2017
|
accounts |
Free Download
(23 pages)
|
AP03 |
On 2017/03/22, company appointed a new person to the position of a secretary
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/12/31
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cornwall Council Legal Services New County Hall New County Hall Treyew Road Truro Cornwall TR1 3AY England on 2016/12/22 to Corserv Head Office Higher Trenant Road Wadebridge PL27 6TW
filed on: 22nd, December 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/22
filed on: 22nd, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/07/15 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016/06/16, company appointed a new person to the position of a secretary
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2016
|
resolution |
Free Download
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/12/31
filed on: 6th, June 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 23rd, May 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 23rd, May 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 23rd, May 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/03/22
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/22.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Vicarage Godolphin Cross Helston Cornwall TR13 9RQ United Kingdom on 2016/03/16 to C/O Cornwall Council Legal Services New County Hall New County Hall Treyew Road Truro Cornwall TR1 3AY
filed on: 16th, March 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, December 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/04
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|