AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
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(9 pages)
|
CH01 |
On 2022-03-10 director's details were changed
filed on: 24th, March 2023
|
officers |
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(2 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, February 2023
|
capital |
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(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-12-22: 12750.00 GBP
filed on: 20th, January 2023
|
capital |
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(4 pages)
|
TM01 |
Director appointment termination date: 2022-12-31
filed on: 4th, January 2023
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-30: 18875.00 GBP
filed on: 31st, January 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 18th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 19th, July 2019
|
accounts |
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(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, February 2019
|
resolution |
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(18 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 9th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 18th, August 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 12th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-12-21 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-12-21 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-01-07: 25000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-12-21 with full list of members
filed on: 17th, January 2014
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 2014-01-17
filed on: 17th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2013-01-04 director's details were changed
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-21 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, September 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2012-07-26 director's details were changed
filed on: 8th, August 2012
|
officers |
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(3 pages)
|
CH03 |
On 2011-12-21 secretary's details were changed
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-12-21 with full list of members
filed on: 5th, January 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2011-09-14 director's details were changed
filed on: 6th, October 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-12-21 with full list of members
filed on: 21st, December 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, February 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-12-21 with full list of members
filed on: 11th, January 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-01-04
filed on: 4th, January 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2009-12-21: 25000.00 GBP
filed on: 4th, January 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-01-04
filed on: 4th, January 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, January 2010
|
resolution |
Free Download
(35 pages)
|
CONNOT |
Change of name notice
filed on: 17th, December 2009
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed york repro-graphic LIMITEDcertificate issued on 17/12/09
filed on: 17th, December 2009
|
change of name |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 4th, February 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-12-23
filed on: 23rd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 31st, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 31st, January 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-04
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-04
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 8th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 8th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 8th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 8th, May 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-01-08
filed on: 8th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-01-08
filed on: 8th, January 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to 2006-03-08
filed on: 8th, March 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-03-08
filed on: 8th, March 2006
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 08/03/06
|
annual return |
|
88(2)R |
Alloted 99 shares on 2004-12-21. Value of each share 1 £, total number of shares: 100.
filed on: 8th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-12-21. Value of each share 1 £, total number of shares: 100.
filed on: 8th, June 2005
|
capital |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-01-19 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-01-19 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-19 New secretary appointed;new director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-01-19 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-01-19 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-01-19 New secretary appointed;new director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
|
incorporation |
Free Download
(19 pages)
|