AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 13th Sep 2023
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, August 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, November 2020
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 11th, September 2017
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 19th Mar 2012. Old Address: the Orangery Hesslewood Country Park Office Ferriby Road Hessle East Yorkshire HU13 0LH
filed on: 19th, March 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Orangery Ferriby Road Hessle East Yorkshire HU13 0LH
filed on: 19th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 20th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 17th Mar 2009 with complete member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 21st, May 2008
|
accounts |
Free Download
(31 pages)
|
363a |
Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 12th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 12th, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 18th May 2007 with complete member list
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 18th May 2007 with complete member list
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(5 pages)
|
288b |
On Thu, 26th Oct 2006 Secretary resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 26th Oct 2006 Secretary resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Fri, 6th Jan 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 6th Jan 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th Dec 2005 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th Dec 2005 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/12/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
filed on: 20th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
filed on: 20th, December 2005
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, November 2005
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, November 2005
|
incorporation |
Free Download
(13 pages)
|
CERTNM |
Company name changed SJP52 LIMITEDcertificate issued on 10/11/05
filed on: 10th, November 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed SJP52 LIMITEDcertificate issued on 10/11/05
filed on: 10th, November 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 22nd Aug 2005 Director resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Aug 2005 Director resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 22nd, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 22nd, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2005
|
incorporation |
Free Download
(17 pages)
|