| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 16th, October 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 3rd, November 2022
|
accounts |
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, April 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 1st, July 2019
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 21st, August 2018
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 3rd, July 2017
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 4th, July 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2016-04-25 with full list of members
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-05-16: 90.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2015-04-25 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 22nd, December 2014
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 2014-07-22
filed on: 22nd, July 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to 2014-04-25 with full list of members
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-05-28: 90.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 16th, May 2014
|
auditors |
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(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2014
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 4th, June 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to 2013-04-25 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 8th, May 2012
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to 2012-04-25 with full list of members
filed on: 4th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 26th, May 2011
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 2011-04-27 director's details were changed
filed on: 27th, April 2011
|
officers |
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(2 pages)
|
| CH01 |
On 2011-04-27 director's details were changed
filed on: 27th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 2011-04-27
filed on: 27th, April 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-04-25 with full list of members
filed on: 27th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On 2010-10-08 - new secretary appointed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-04-25
filed on: 23rd, July 2010
|
annual return |
Free Download
(14 pages)
|
| SH19 |
Statement of Capital on 2010-06-18: 90.00 GBP
filed on: 18th, June 2010
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 18th, June 2010
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 10/06/10
filed on: 18th, June 2010
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2010
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 17th, May 2010
|
accounts |
Free Download
(25 pages)
|
| AA |
Medium company accounts made up to 2008-12-31
filed on: 15th, June 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2009-06-08
filed on: 8th, June 2009
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to 2008-06-20
filed on: 20th, June 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Medium company accounts made up to 2007-12-31
filed on: 20th, May 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2006-12-31
filed on: 25th, July 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2006-12-31
filed on: 25th, July 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-06-19
filed on: 19th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-06-19
filed on: 19th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 21st, February 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 21st, February 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2006-08-30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-08-30 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-08-30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-08-30 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 88 shares on 2006-07-24. Value of each share 1 £, total number of shares: 90.
filed on: 7th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 88 shares on 2006-07-24. Value of each share 1 £, total number of shares: 90.
filed on: 7th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2006-06-09. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2006
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2006-06-09. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2006
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-01 New secretary appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-01 New secretary appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 25th, April 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 25th, April 2006
|
incorporation |
Free Download
(12 pages)
|