AA |
Dormant company accounts made up to September 30, 2022
filed on: 11th, July 2023
|
accounts |
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(4 pages)
|
AA |
Small company accounts for the period up to September 30, 2021
filed on: 1st, July 2022
|
accounts |
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(7 pages)
|
CH01 |
On December 16, 2020 director's details were changed
filed on: 3rd, November 2021
|
officers |
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(2 pages)
|
CH01 |
On December 16, 2020 director's details were changed
filed on: 3rd, November 2021
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(9 pages)
|
SH19 |
Capital declared on October 16, 2020: 1.00 GBP
filed on: 16th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, September 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, September 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/10/19
filed on: 4th, September 2020
|
insolvency |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2019
filed on: 8th, July 2020
|
accounts |
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(10 pages)
|
CH03 |
On November 1, 2019 secretary's details were changed
filed on: 11th, November 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 25th, September 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 25th, September 2019
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 4th, July 2019
|
accounts |
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(10 pages)
|
AA |
Small company accounts for the period up to September 30, 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On February 8, 2018 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2017
filed on: 2nd, November 2017
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to September 30, 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
On February 21, 2017 new director was appointed.
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 26, 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS. Change occurred on July 8, 2016. Company's previous address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA.
filed on: 8th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 26th, January 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, January 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 13th, November 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 13, 2015: 100.00 GBP
|
capital |
|
AP01 |
On July 7, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(7 pages)
|
CH03 |
On May 13, 2015 secretary's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 10th, November 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
On July 14, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 20th, January 2014
|
auditors |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to September 30, 2013
filed on: 11th, November 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 10th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 10, 2013: 100.00 GBP
|
capital |
|
AP03 |
Appointment (date: November 9, 2013) of a secretary
filed on: 9th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 9, 2013
filed on: 9th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 9, 2013 new director was appointed.
filed on: 9th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2013 new director was appointed.
filed on: 9th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2013 new director was appointed.
filed on: 9th, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 9, 2013
filed on: 9th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 9, 2013 new director was appointed.
filed on: 9th, November 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 9, 2013. Old Address: Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
filed on: 9th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on June 19, 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 13th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2012
filed on: 20th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 26, 2011
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 17th, August 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2010
filed on: 22nd, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 23, 2009 secretary's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 26th, August 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to June 25, 2009 - Annual return with full member list
filed on: 25th, June 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, November 2008
|
resolution |
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2008
|
incorporation |
Free Download
(8 pages)
|
288a |
On November 5, 2008 Director appointed
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 15th, August 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to June 6, 2008 - Annual return with full member list
filed on: 6th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(12 pages)
|
288a |
On June 29, 2007 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 29, 2007 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2007 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 28, 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2007 Secretary resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2007 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2007 Secretary resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 28, 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 20, 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 20, 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
288a |
On July 19, 2006 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 19, 2006 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 11, 2006 Secretary resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 11, 2006 New secretary appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2006 New secretary appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 11, 2006 Secretary resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/07/06 from: brook house, 70 spring gardens manchester lancashire M2 2BQ
filed on: 11th, July 2006
|
address |
Free Download
(1 page)
|
288b |
On July 11, 2006 Director resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: brook house, 70 spring gardens manchester lancashire M2 2BQ
filed on: 11th, July 2006
|
address |
Free Download
(1 page)
|
288b |
On July 11, 2006 Director resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed jcco 153 LIMITEDcertificate issued on 13/06/06
filed on: 13th, June 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed jcco 153 LIMITEDcertificate issued on 13/06/06
filed on: 13th, June 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2006
|
incorporation |
Free Download
(22 pages)
|