AA |
Full accounts data made up to 2022-12-31
filed on: 16th, June 2023
|
accounts |
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(27 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 8th, June 2022
|
accounts |
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(27 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-15
filed on: 17th, December 2021
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, May 2021
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, May 2020
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 20th, January 2020
|
officers |
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(1 page)
|
CH01 |
On 2019-10-09 director's details were changed
filed on: 9th, October 2019
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, June 2019
|
accounts |
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(24 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-01
filed on: 9th, November 2018
|
officers |
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(1 page)
|
CH01 |
On 2018-11-09 director's details were changed
filed on: 9th, November 2018
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 9th, November 2018
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 1st, November 2018
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 23rd, May 2018
|
accounts |
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(26 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, June 2017
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 18th, April 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-04-18: 31100.00 GBP
|
capital |
|
AD04 |
Location of company register(s) has been changed to Mallison Street Bolton BL1 8PP at an unknown date
filed on: 18th, April 2016
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, January 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, June 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 20th, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-04-20: 31100.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-10-01
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 2013-12-31
filed on: 28th, May 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 17th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 31100.00 GBP
|
capital |
|
AA |
Medium company accounts made up to 2012-12-31
filed on: 7th, June 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-21
filed on: 15th, April 2013
|
annual return |
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2013-03-04) of a secretary
filed on: 4th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-03-04
filed on: 4th, March 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-03-04
filed on: 4th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 1st, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-21
filed on: 17th, April 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 6th, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-21
filed on: 15th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Medium company accounts made up to 2009-12-31
filed on: 19th, May 2010
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2010-03-21 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-21
filed on: 14th, April 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-03-21 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 14th, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010-03-21 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 30th, June 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2009-04-04 - Annual return with full member list
filed on: 4th, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 2007-12-31
filed on: 4th, June 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 17th, April 2008
|
resolution |
Free Download
(14 pages)
|
288a |
On 2008-04-14 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-04-14 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 31st, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 31st, December 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 31099 shares on 2007-06-06. Value of each share 1 £, total number of shares: 31100.
filed on: 29th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 31099 shares on 2007-06-06. Value of each share 1 £, total number of shares: 31100.
filed on: 29th, June 2007
|
capital |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 29th, June 2007
|
miscellaneous |
Free Download
(35 pages)
|
SA |
Statement of affairs
filed on: 29th, June 2007
|
miscellaneous |
Free Download
(35 pages)
|
CERTNM |
Company name changed cobco 829 LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cobco 829 LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2007
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/05/07
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/05/07
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2007
|
resolution |
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|