AD01 |
Registered office address changed from 11 the Fairways Lincoln LN1 2BJ to 5 the Fairways Torksey Lincoln LN1 2BJ on Friday 20th October 2023
filed on: 20th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, March 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, October 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 26th August 2018.
filed on: 26th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 26th August 2018
filed on: 26th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd July 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th July 2018.
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th July 2018.
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Elms Torksey Lincoln Lincolnshire LN1 2EH to 11 the Fairways Lincoln LN1 2BJ on Thursday 8th February 2018
filed on: 8th, February 2018
|
address |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, September 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th September 201712.00 GBP
filed on: 29th, September 2017
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 11th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2017
|
resolution |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 11th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 15th August 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 31st, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 16th, February 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, July 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, March 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, March 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 1 shares on Monday 27th November 2006. Value of each share 1 £, total number of shares: 5.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 12th October 2006. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 27th November 2006. Value of each share 1 £, total number of shares: 5.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 12th October 2006. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 13th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 13th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 13th February 2006 New secretary appointed;new director appointed
filed on: 13th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th February 2006 New director appointed
filed on: 13th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th February 2006 New director appointed
filed on: 13th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 13th February 2006 New secretary appointed;new director appointed
filed on: 13th, February 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 29th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 29th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 18th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 18th, January 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 18th, January 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 18th, January 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2005
|
incorporation |
Free Download
(12 pages)
|