AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 19th, March 2020
|
accounts |
Free Download
(7 pages)
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AD01 |
Change of registered address from 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on Fri, 16th Aug 2019 to 45 Vale Street Denbigh Denbighshire LL16 3AH
filed on: 16th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th Jul 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Jun 2013
filed on: 12th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Feb 2014: 100 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 4th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jun 2012
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 19th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jun 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sun, 6th Jun 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2009
filed on: 25th, May 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 20th, May 2010
|
resolution |
|
AD01 |
Company moved to new address on Fri, 8th Jan 2010. Old Address: Unit 3, Spencer Trading Estate Rhyl Road Denbigh Clwyd LL16 5TQ
filed on: 8th, January 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 23rd Apr 2009 with complete member list
filed on: 23rd, April 2009
|
annual return |
Free Download
(7 pages)
|
288b |
On Mon, 1st Oct 2007 Director resigned
filed on: 1st, October 2007
|
officers |
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(1 page)
|
288b |
On Mon, 1st Oct 2007 Director resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 30th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 30th, August 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 28th Jun 2006 with complete member list
filed on: 28th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 28th Jun 2006 with complete member list
filed on: 28th, June 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 13th, October 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 13th, October 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 13th Jun 2005 with complete member list
filed on: 13th, June 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 13th Jun 2005 with complete member list
filed on: 13th, June 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 15th, October 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 15th, October 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 2nd Jun 2004 with complete member list
filed on: 2nd, June 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 2nd Jun 2004 with complete member list
filed on: 2nd, June 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 26th, September 2003
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 26th, September 2003
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 25th Jun 2003 with complete member list
filed on: 25th, June 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 25th Jun 2003 with complete member list
filed on: 25th, June 2003
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Thu, 6th Jun 2002. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 6th Jun 2002. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2002
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jun 2002 New secretary appointed;new director appointed
filed on: 13th, June 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jun 2002 New secretary appointed;new director appointed
filed on: 13th, June 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jun 2002 New director appointed
filed on: 13th, June 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jun 2002 New director appointed
filed on: 13th, June 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 7th Jun 2002 Director resigned
filed on: 7th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Jun 2002 Director resigned
filed on: 7th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Jun 2002 Secretary resigned
filed on: 7th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 7th Jun 2002 Secretary resigned
filed on: 7th, June 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2002
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2002
|
incorporation |
Free Download
(17 pages)
|