AD01 |
Registered office address changed from Unit 8E Lady Ann Mills Lady Ann Road Batley WF17 0PS to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on December 7, 2023
filed on: 7th, December 2023
|
address |
Free Download
(2 pages)
|
CH01 |
On September 18, 2023 director's details were changed
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 25, 2023 director's details were changed
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 18, 2023 secretary's details were changed
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, July 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, July 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, August 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, June 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from December 31, 2016 to March 31, 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 27, 2016
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, June 2016
|
resolution |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 27, 2016 - 100.00 GBP
filed on: 10th, June 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 27, 2015 with full list of members
filed on: 8th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 27, 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 18, 2014: 150.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 27, 2013 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 21, 2013: 150.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 27, 2012 with full list of members
filed on: 15th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 27, 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 27, 2010 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 27, 2009 with full list of members
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to January 6, 2009
filed on: 6th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, April 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to October 19, 2007
filed on: 19th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 19, 2007
filed on: 19th, October 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, May 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to November 3, 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 3, 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to October 5, 2005
filed on: 5th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 5, 2005
filed on: 5th, October 2005
|
annual return |
Free Download
(3 pages)
|
288b |
On February 25, 2005 Secretary resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 25, 2005 New secretary appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 25, 2005 New secretary appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On February 25, 2005 Secretary resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 148 shares on November 23, 2004. Value of each share 1 £, total number of shares: 150.
filed on: 20th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 148 shares on November 23, 2004. Value of each share 1 £, total number of shares: 150.
filed on: 20th, December 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 20th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 20th, December 2004
|
accounts |
Free Download
(1 page)
|
288b |
On December 8, 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 8, 2004 New secretary appointed;new director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 8, 2004 New secretary appointed;new director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 8, 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On December 8, 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 8, 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
filed on: 8th, December 2004
|
address |
Free Download
(1 page)
|
288b |
On December 8, 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 8, 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On December 8, 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
filed on: 8th, December 2004
|
address |
Free Download
(1 page)
|
288a |
On December 8, 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(15 pages)
|