AD01 |
Registered office address changed from Unit 1 D Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Friday 23rd November 2018
filed on: 23rd, November 2018
|
address |
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(1 page)
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TM01 |
Director appointment termination date: Tuesday 27th March 2018
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
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AD01 |
Registered office address changed from Unit 3 Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Unit 1 D Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA on Tuesday 21st November 2017
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 27th, May 2016
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annual return |
Free Download
(4 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Friday 27th May 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 24th, November 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 19th May 2014 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 19th May 2013 with full list of members
filed on: 5th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Friday 5th July 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 19th May 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 19th May 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on Monday 15th November 2010
filed on: 14th, April 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on Monday 15th November 2010
filed on: 17th, November 2010
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 17th, November 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wednesday 19th May 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th May 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th May 2010 with full list of members
filed on: 8th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Wednesday 19th May 2010 secretary's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 11th, March 2010
|
accounts |
Free Download
(9 pages)
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288c |
Director's change of particulars
filed on: 27th, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Thursday 31st July 2008
filed on: 31st, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 28th June 2007
filed on: 28th, June 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 28th June 2007
filed on: 28th, June 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, September 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, September 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 13th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 13th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2005
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 1st, November 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 1st, November 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 15/07/05
|
annual return |
|
363s |
Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 15/07/05
|
annual return |
|
288a |
On Monday 14th June 2004 New secretary appointed;new director appointed
filed on: 14th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th June 2004 New director appointed
filed on: 14th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th June 2004 New secretary appointed;new director appointed
filed on: 14th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th June 2004 New director appointed
filed on: 14th, June 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 14th, June 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 14th, June 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, June 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, June 2004
|
capital |
Free Download
(2 pages)
|
288b |
On Friday 21st May 2004 Secretary resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st May 2004 Director resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st May 2004 Director resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st May 2004 Secretary resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 19th, May 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2004
|
incorporation |
Free Download
(9 pages)
|