PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, March 2021
|
accounts |
Free Download
(95 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 29th, March 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Cottingley Business Park 3 Mill Field Road Cottingley Bingley BD16 1PY on Mon, 30th Mar 2020 to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
filed on: 30th, March 2020
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 18th, November 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 12th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(10 pages)
|
SH19 |
Capital declared on Wed, 15th Jun 2016: 812600.00 GBP
filed on: 15th, June 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, June 2016
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/05/16
filed on: 1st, June 2016
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 1555000.00 GBP
filed on: 27th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 1155000.00 GBP
filed on: 22nd, December 2015
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 2nd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Sep 2013: 1155000.00 GBP
|
capital |
|
SH01 |
Capital declared on Wed, 10th Jul 2013: 1155000.00 GBP
filed on: 10th, July 2013
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 4th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Jul 2010: 770000.00 GBP
filed on: 19th, July 2010
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, June 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 2nd Oct 2009 with complete member list
filed on: 2nd, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 8th Oct 2008 with complete member list
filed on: 8th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 6th, May 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 28th Jan 2008 with complete member list
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 29th, May 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 17th Oct 2006 with complete member list
filed on: 17th, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 1st, June 2006
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 4000 shares on Wed, 14th Dec 2005. Value of each share 10 £, total number of shares: 300000.
filed on: 12th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4000 shares on Wed, 20th Jul 2005. Value of each share 10 £.
filed on: 12th, January 2006
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 11th Oct 2005 with complete member list
filed on: 11th, October 2005
|
annual return |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 02/06/05
filed on: 2nd, September 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 21000 shares on Thu, 2nd Jun 2005. Value of each share 10 £, total number of shares: 220000.
filed on: 2nd, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4000 shares on Tue, 12th Jul 2005. Value of each share 10 £, total number of shares: 260000.
filed on: 2nd, September 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, September 2005
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 17th, August 2005
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 16/02/05 from: 87 erskine hill, london, NW11 6HJ
filed on: 16th, February 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 4th Oct 2004 with complete member list
filed on: 4th, October 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2003
filed on: 28th, May 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 8th Oct 2003 with complete member list
filed on: 8th, October 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2002
filed on: 13th, July 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 22nd Oct 2002 with complete member list
filed on: 22nd, October 2002
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on Tue, 15th Jan 2002. Value of each share 1 £, total number of shares: 1009.
filed on: 21st, February 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/02 from: fifth floor, alder castle, 10 noble street, london EC2V 7QJ
filed on: 22nd, January 2002
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/02 to 31/12/02
filed on: 3rd, October 2001
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2001
|
incorporation |
Free Download
(19 pages)
|