AA |
Small company accounts for the period up to Sunday 1st January 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 2nd January 2022
filed on: 1st, October 2022
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, November 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Monday 14th June 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 15th September 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st November 2019
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 19th July 2019 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st February 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Monday 23rd April 2018 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 30th, October 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 18th February 2016 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 10th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 1st, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st October 2015
|
capital |
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 11th, May 2015
|
resolution |
Free Download
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th September 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(15 pages)
|
AP03 |
Appointment (date: Friday 18th January 2013) of a secretary
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 17th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 12th September 2011 director's details were changed
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 23rd November 2010
filed on: 23rd, November 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 23rd November 2010) of a secretary
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 29th October 2010 from Hopton Mills Woodbottom Hagg Lane Mirfield West Yorkshire WF14 8HE United Kingdom
filed on: 29th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 16th September 2010.
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, July 2010
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 7th, July 2009
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/09/2008 from hopton mills, hopton mirfield west yorkshire WF14 8HE
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2007
|
resolution |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 4th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 4th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 22nd, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 22nd, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2007
|
incorporation |
Free Download
(18 pages)
|