AD01 |
Address change date: Fri, 7th Sep 2018. New Address: C/O Abbey Taylor Ltd Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW. Previous address: Newstead House Pelham Road Sherwood Rise Nottingham NG5 1AP
filed on: 7th, September 2018
|
address |
Free Download
(2 pages)
|
TM01 |
Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 4th Oct 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Oct 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Oct 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 29th Sep 2017 secretary's details were changed
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Thu, 1st Oct 2015 secretary's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Fri, 2nd Oct 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Oct 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Fri, 28th Feb 2014 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 28th Feb 2014 - the day director's appointment was terminated
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st Oct 2014 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Oct 2013 with full list of members
filed on: 13th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Tue, 2nd Jul 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Oct 2012 with full list of members
filed on: 11th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Oct 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Tue, 6th Sep 2011 - the day director's appointment was terminated
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 6th Sep 2011 - the day director's appointment was terminated
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 26th Aug 2011 new director was appointed.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Aug 2011 new director was appointed.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Wed, 27th Jul 2011 new director was appointed.
filed on: 27th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 19th Jul 2011 new director was appointed.
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On Fri, 6th May 2011 secretary's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 22nd Oct 2010 with full list of members
filed on: 8th, December 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Oct 2010 with full list of members
filed on: 25th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 8th, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Oct 2009 with full list of members
filed on: 16th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 16th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 2nd Dec 2008 with shareholders record
filed on: 2nd, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 10th Nov 2008 Secretary appointed
filed on: 10th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Oct 2008 Appointment terminated director
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 15th, April 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 30th Oct 2007 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 24th, April 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 8 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 10.
filed on: 7th, September 2006
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 25th, August 2006
|
accounts |
Free Download
(6 pages)
|
288b |
On Thu, 27th Oct 2005 Secretary resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Thu, 27th Oct 2005 with shareholders record
filed on: 27th, October 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 28th, April 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Nov 2003
filed on: 10th, November 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 10th Nov 2004 with shareholders record
filed on: 10th, November 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Thu, 14th Oct 2004 New director appointed
filed on: 14th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 30th Sep 2004 Director resigned
filed on: 30th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 30th Sep 2004 New secretary appointed;new director appointed
filed on: 30th, September 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 30/11/03
filed on: 19th, August 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 17th Oct 2003 with shareholders record
filed on: 17th, October 2003
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 2.
filed on: 17th, October 2003
|
capital |
Free Download
(2 pages)
|
288b |
On Tue, 5th Nov 2002 Director resigned
filed on: 5th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 5th Nov 2002 Secretary resigned
filed on: 5th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Oct 2002 New director appointed
filed on: 29th, October 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
filed on: 29th, October 2002
|
address |
Free Download
(1 page)
|
288a |
On Tue, 29th Oct 2002 New secretary appointed;new director appointed
filed on: 29th, October 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2002
|
incorporation |
Free Download
(18 pages)
|