AD01 |
Registered office address changed from C/O Ogley Accountants Limited 50 Weston Road Doncaster South Yorkshire DN4 8NF to Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on Tuesday 25th June 2024
filed on: 25th, June 2024
|
address |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 12th August 2019
filed on: 12th, August 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 19th March 2018
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2016 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th June 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 8th, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 19th August 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th September 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 12th, August 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd January 2014
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014.
filed on: 25th, June 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
On Thursday 12th June 2014 - new secretary appointed
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 1st January 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th March 2014.
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 19th August 2013 with full list of members
filed on: 5th, September 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Saturday 21st January 2012 director's details were changed
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th August 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st February 2012 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 2nd February 2012 from Room 104, Hanger 1 Cargo Terminal Robin Hood Airport, Finningley Doncaster South Yorkshire DN9 3EG United Kingdom
filed on: 2nd, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th August 2011 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, October 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thursday 19th August 2010 director's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th August 2010 with full list of members
filed on: 10th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th September 2010
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th August 2009 with full list of members
filed on: 15th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 08/04/2009 from 77 tenter lane warmsworth doncaster south yorkshire DN4 9PE united kingdom
filed on: 8th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2009 from 14 plover court rossington doncaster south yorkshire DN11 0HU
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 14th January 2009 Appointment terminated secretary
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 14th January 2009 Director appointed
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 14th January 2009 Appointment terminated director
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 19th August 2008
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 5th October 2007
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 5th October 2007
filed on: 5th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 20th, December 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 20th, December 2006
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Wednesday 30th August 2006
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 30th August 2006
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 12th December 2005 New secretary appointed
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th December 2005 Secretary resigned
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th December 2005 Secretary resigned
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 12th December 2005 New secretary appointed
filed on: 12th, December 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Monday 15th August 2005 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Monday 15th August 2005 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 1st, July 2005
|
accounts |
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 1st, July 2005
|
accounts |
Free Download
(28 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 14th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 14th, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 27th August 2004
filed on: 27th, August 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 27th August 2004
filed on: 27th, August 2004
|
annual return |
Free Download
(7 pages)
|
288b |
On Tuesday 4th November 2003 Secretary resigned
filed on: 4th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 4th November 2003 Secretary resigned
filed on: 4th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 16th October 2003 New secretary appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 16th October 2003 New secretary appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2003
|
incorporation |
Free Download
(16 pages)
|