| TM01 |
Director's appointment terminated on 4th December 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th December 2023
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director was appointed on 10th August 2021
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 10th August 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on 23rd March 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd March 2020
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th February 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 28th February 2020, company appointed a new person to the position of a secretary
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment terminated on 15th November 2018
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director was appointed on 12th December 2017
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th December 2017
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(37 pages)
|
| SH01 |
Statement of Capital on 31st January 2017: 753.00 GBP
filed on: 17th, August 2017
|
capital |
Free Download
(3 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW at an unknown date
filed on: 20th, May 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st January 2017
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2017
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st January 2017
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2017
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st January 2017
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 31st January 2017: 752.00 GBP
filed on: 16th, February 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 17th, July 2015
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 5th June 2015: 750.00 GBP
|
capital |
|
| SH03 |
Purchase of own shares
filed on: 2nd, January 2015
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 5th December 2014: 750.00 GBP
filed on: 23rd, December 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, November 2014
|
resolution |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 30th June 2014: 835.00 GBP
|
capital |
|
| SH03 |
Purchase of own shares
filed on: 3rd, January 2014
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 10th December 2013: 835.00 GBP
filed on: 10th, December 2013
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2013
filed on: 11th, September 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2013
|
resolution |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 24th, December 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, December 2012
|
resolution |
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 11th December 2012: 920.00 GBP
filed on: 11th, December 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2012
filed on: 25th, October 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 28th April 2011 director's details were changed
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2011
filed on: 30th, June 2011
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On 28th April 2011 secretary's details were changed
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th May 2010
filed on: 1st, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st January 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 3rd, July 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 3rd July 2009 with complete member list
filed on: 3rd, July 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st January 2008
filed on: 15th, October 2008
|
accounts |
Free Download
(13 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 31/01/2008
filed on: 17th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 22nd May 2008 with complete member list
filed on: 22nd, May 2008
|
annual return |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, September 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/08/07 from: 6 winckley square preston lancashire PR1 3JJ
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/08/07 from: 6 winckley square preston lancashire PR1 3JJ
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 10th August 2007 Secretary resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th August 2007 Secretary resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th August 2007 Director resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th August 2007 Director resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New secretary appointed;new director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New secretary appointed;new director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, May 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 17th, May 2007
|
incorporation |
Free Download
(12 pages)
|