| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU
filed on: 8th, January 2023
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Tuesday 3rd January 2023
filed on: 3rd, January 2023
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 8th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 8th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 8th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 13th October 2022.
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Saturday 11th June 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 20th, December 2021
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, December 2021
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 17/12/21
filed on: 20th, December 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, December 2021
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2021
|
resolution |
Free Download
(2 pages)
|
| SH01 |
100001.00 GBP is the capital in company's statement on Tuesday 9th November 2021
filed on: 10th, November 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Friday 11th June 2021
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 11th June 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 18th December 2019.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 30th November 2019
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 11th June 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Monday 11th June 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Sunday 11th June 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 31st, October 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Tuesday 5th July 2016
|
capital |
|
| AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 13th July 2015
|
capital |
|
| AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 4th, November 2014
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wednesday 18th June 2014 director's details were changed
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wednesday 18th June 2014 director's details were changed
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 11th, June 2014
|
incorporation |
Free Download
(20 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 11th June 2014
|
capital |
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|