| TM01 |
Director's appointment was terminated on October 12, 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 12, 2023 new director was appointed.
filed on: 13th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 12, 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On February 8, 2023 new director was appointed.
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 9, 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 9, 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 9, 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from January 31, 2023 to December 31, 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to January 31, 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On September 1, 2022 director's details were changed
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2022 new director was appointed.
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 21, 2022 director's details were changed
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 21, 2022 director's details were changed
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 21, 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 21, 2022) of a secretary
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 1, 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 1, 2021) of a secretary
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to January 31, 2021
filed on: 1st, November 2021
|
accounts |
Free Download
(21 pages)
|
| AP03 |
Appointment (date: March 1, 2021) of a secretary
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 28, 2021
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to January 31, 2020
filed on: 4th, August 2020
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on March 20, 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 4, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 4, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 24, 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 24, 2019) of a secretary
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to January 31, 2019
filed on: 11th, June 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to January 31, 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to January 31, 2017
filed on: 4th, July 2017
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On August 25, 2016 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 25, 2016 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 31, 2016
filed on: 27th, May 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AD01 |
New registered office address Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET. Change occurred on October 5, 2015. Company's previous address: Ascension House Crown Square, First Avenue Burton-on-Trent Staffordshire DE14 2WW.
filed on: 5th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 31, 2015
filed on: 28th, August 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 14th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to January 31, 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On May 13, 2014 new director was appointed.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: December 3, 2013) of a secretary
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 3, 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 31, 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(19 pages)
|
| SH01 |
Capital declared on January 29, 2013: 431000.00 GBP
filed on: 6th, February 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2013
|
resolution |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to January 31, 2012
filed on: 10th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 9, 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 9, 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 9, 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 9, 2012
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on November 1, 2011: 231000.00 GBP
filed on: 7th, March 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2012
filed on: 29th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on January 5, 2012. Old Address: Vicarage Chambers Park Square East Leeds West Yorkshire LS1 2LH
filed on: 5th, January 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed park square stockbrokers LIMITEDcertificate issued on 29/11/11
filed on: 29th, November 2011
|
change of name |
Free Download
(4 pages)
|
| CONNOT |
Change of name notice
filed on: 29th, November 2011
|
change of name |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to January 31, 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On October 4, 2011 new director was appointed.
filed on: 4th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 4, 2011
filed on: 4th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2011
filed on: 4th, February 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to January 31, 2010
filed on: 14th, July 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2010
filed on: 9th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On January 31, 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2009: 201000.00 GBP
filed on: 5th, January 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2009: 201000.00 GBP
filed on: 2nd, January 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2009: 151000.00 GBP
filed on: 2nd, January 2010
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 31, 2009: 201000.00 GBP
filed on: 1st, January 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2009: 151000.00 GBP
filed on: 31st, December 2009
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2009: 151000.00 GBP
filed on: 30th, December 2009
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/05/2009 from the clock house, west avenue roundhay leeds west yorkshire LS8 2JN
filed on: 29th, May 2009
|
address |
Free Download
(1 page)
|
| 288a |
On May 22, 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 13, 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed nathanael + co LTDcertificate issued on 13/03/09
filed on: 12th, March 2009
|
change of name |
Free Download
(2 pages)
|
| 363a |
Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to March 5, 2009 - Annual return with full member list
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to January 31, 2009
filed on: 3rd, February 2009
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2008
filed on: 5th, February 2008
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2008
filed on: 5th, February 2008
|
accounts |
Free Download
(2 pages)
|
| CERTNM |
Company name changed @ the crossroads LTDcertificate issued on 27/03/07
filed on: 27th, March 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed @ the crossroads LTDcertificate issued on 27/03/07
filed on: 27th, March 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2007
|
incorporation |
Free Download
(14 pages)
|