AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 8th, March 2024
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address |
Free Download
(1 page)
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AA01 |
Current accounting period extended from 2023-11-30 to 2023-12-31
filed on: 23rd, November 2023
|
accounts |
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-11-16
filed on: 23rd, November 2023
|
officers |
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(2 pages)
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AA |
Audit exemption subsidiary accounts made up to 2022-11-30
filed on: 6th, October 2023
|
accounts |
Free Download
(19 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 6th, October 2023
|
accounts |
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(40 pages)
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AP03 |
Appointment (date: 2021-03-25) of a secretary
filed on: 30th, March 2021
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 2021-03-25
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2021-03-25
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2019-11-30
filed on: 5th, November 2020
|
accounts |
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on 2020-01-23
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2019
|
resolution |
Free Download
(11 pages)
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TM01 |
Director's appointment was terminated on 2019-02-26
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-02-26
filed on: 11th, March 2019
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2018-05-31
filed on: 7th, February 2019
|
accounts |
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on 2019-01-22
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-05-31 to 2019-11-30
filed on: 15th, January 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-21
filed on: 22nd, December 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-05-24
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-24
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-30
filed on: 29th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-05-31
filed on: 26th, January 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-05-31
filed on: 8th, January 2017
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-11-30
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-30
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
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AD01 |
New registered office address Eltisley Business Park Potton Road Abbotsley St. Neots PE19 6TX. Change occurred on 2016-12-12. Company's previous address: 112 st Mary's Road Market Harborough Leicestershire LE16 7DX.
filed on: 12th, December 2016
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2016-11-30
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 25th, November 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 23rd, June 2016
|
annual return |
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, November 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-19
filed on: 6th, July 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-19
filed on: 10th, June 2014
|
annual return |
Free Download
(14 pages)
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SH01 |
Statement of Capital on 2014-06-10: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, October 2013
|
accounts |
Free Download
(5 pages)
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CH01 |
On 2013-06-14 director's details were changed
filed on: 8th, July 2013
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2013-06-14 secretary's details were changed
filed on: 8th, July 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013-06-14 director's details were changed
filed on: 8th, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-19
filed on: 17th, June 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-19
filed on: 6th, July 2012
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2012-05-01 secretary's details were changed
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to 2011-05-19
filed on: 22nd, June 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 20th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to 2010-05-19
filed on: 14th, June 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 11th, January 2010
|
accounts |
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from 2009-05-31 to 2009-03-31
filed on: 19th, December 2009
|
accounts |
Free Download
(3 pages)
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363a |
Period up to 2009-06-10 - Annual return with full member list
filed on: 10th, June 2009
|
annual return |
Free Download
(5 pages)
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CERTNM |
Company name changed acrylland GB LIMITEDcertificate issued on 25/03/09
filed on: 24th, March 2009
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 11th, March 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 4th, April 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2007-06-22 - Annual return with full member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2007-06-22 - Annual return with full member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 5th, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 5th, April 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2006-08-23 - Annual return with full member list
filed on: 23rd, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2006-08-23 - Annual return with full member list
filed on: 23rd, August 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 5th, April 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 5th, April 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(6 pages)
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363(288) |
Annual return drawn up to 2005-09-21 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-09-21 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 27th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 27th, May 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2004-06-09 - Annual return with full member list
filed on: 9th, June 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2004-06-09 - Annual return with full member list
filed on: 9th, June 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2003-05-19. Value of each share 1 £, total number of shares: 2.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on 2003-05-19. Value of each share 1 £, total number of shares: 2.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
|
288b |
On 2003-06-16 Secretary resigned
filed on: 16th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-06-16 Director resigned
filed on: 16th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-06-16 Secretary resigned
filed on: 16th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-06-16 Director resigned
filed on: 16th, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-06-11 New secretary appointed;new director appointed
filed on: 11th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-06-11 New director appointed
filed on: 11th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-06-11 New secretary appointed;new director appointed
filed on: 11th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-06-11 New director appointed
filed on: 11th, June 2003
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 19th, May 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2003
|
incorporation |
Free Download
(16 pages)
|