| TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 23rd, July 2023
|
officers |
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(1 page)
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| TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 13th, May 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 13th, May 2023
|
officers |
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(1 page)
|
| AP01 |
On Wed, 10th May 2023 new director was appointed.
filed on: 13th, May 2023
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 10th May 2023 new director was appointed.
filed on: 13th, May 2023
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 10th May 2023 new director was appointed.
filed on: 13th, May 2023
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 10th May 2023 new director was appointed.
filed on: 13th, May 2023
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(8 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 3rd, November 2022
|
capital |
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(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Sep 2022
filed on: 21st, September 2022
|
officers |
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(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 21st Sep 2022
filed on: 21st, September 2022
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, January 2021
|
accounts |
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(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 1200.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 28th May 2014: 1200.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Wed, 3rd Jul 2013. Old Address: Unit 4 Acorn Park Charlestown Shipley Bradford West Yorkshire BD17 7SW
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 3rd, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 19th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 16th, July 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Mon, 14th Jul 2008 with complete member list
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, July 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 4th Jun 2007
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, September 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Fri, 19th May 2006 with complete member list
filed on: 19th, May 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 16th, August 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Tue, 24th May 2005 with complete member list
filed on: 24th, May 2005
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 23/08/04 from: unit 24 parkland business centre albion mills greengates bradford BD10 9TQ
filed on: 23rd, August 2004
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 17th Jun 2004 New secretary appointed;new director appointed
filed on: 17th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 17th, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 17th Jun 2004 Secretary resigned
filed on: 17th, June 2004
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 26th May 2004 with complete member list
filed on: 26th, May 2004
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 4th, May 2004
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 10th, May 2003
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Fri, 9th May 2003 with complete member list
filed on: 9th, May 2003
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 9th May 2003
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 27th, October 2002
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Tue, 25th Jun 2002 with complete member list
filed on: 25th, June 2002
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Mon, 25th Jun 2001 New director appointed
filed on: 25th, June 2001
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 25th Jun 2001 Director resigned
filed on: 25th, June 2001
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 25th Jun 2001 New secretary appointed;new director appointed
filed on: 25th, June 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 25th Jun 2001 New director appointed
filed on: 25th, June 2001
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/05/01 from: 189 reddish road stockport cheshire SK5 7HR
filed on: 21st, May 2001
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 21st May 2001 Secretary resigned
filed on: 21st, May 2001
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/02 to 31/12/01
filed on: 21st, May 2001
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, May 2001
|
resolution |
|
| 88(2)R |
Alloted 400 shares on Fri, 11th May 2001. Value of each share 1 £, total number of shares: 801.
filed on: 21st, May 2001
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 400 shares on Fri, 11th May 2001. Value of each share 1 £, total number of shares: 401.
filed on: 21st, May 2001
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 399 shares on Fri, 11th May 2001. Value of each share 1 £, total number of shares: 1200.
filed on: 21st, May 2001
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, May 2001
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, May 2001
|
resolution |
|
| 288b |
On Mon, 21st May 2001 Director resigned
filed on: 21st, May 2001
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2001
|
incorporation |
Free Download
(13 pages)
|