AD01 |
Address change date: Wed, 28th Jun 2017. New Address: Ashfield House Illingworth Street Ossett WF5 8AL. Previous address: 1 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL
filed on: 28th, June 2017
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address |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, April 2016
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accounts |
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(9 pages)
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AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 25th, February 2016
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annual return |
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(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, July 2015
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accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 2nd, March 2015
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annual return |
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(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, July 2014
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accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 3rd, March 2014
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annual return |
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(5 pages)
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SH01 |
Capital declared on Mon, 3rd Mar 2014: 1000.00 GBP
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capital |
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AD01 |
Company moved to new address on Thu, 29th Aug 2013. Old Address: Unit 7 Brompton on Swale Industrial Park Station Road Brompton on Swale Richmond North Yorkshire DL10 7SN United Kingdom
filed on: 29th, August 2013
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address |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, May 2013
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 12th, February 2013
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annual return |
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, April 2012
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 7th, February 2012
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annual return |
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(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, April 2011
|
accounts |
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(6 pages)
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AD01 |
Company moved to new address on Fri, 25th Feb 2011. Old Address: Units 7 & 8 Brompton on Swale Industrial Park, Station Road, Richmond North Yorkshire DL10 7SN
filed on: 25th, February 2011
|
address |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 4th Feb 2011 with full list of members
filed on: 25th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 4th Feb 2010 with full list of members
filed on: 8th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
|
accounts |
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(7 pages)
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363a |
Annual return up to Wed, 1st Apr 2009 with shareholders record
filed on: 1st, April 2009
|
annual return |
Free Download
(7 pages)
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363a |
Annual return up to Tue, 10th Mar 2009 with shareholders record
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 17th, September 2008
|
accounts |
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(7 pages)
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190 |
Location of debenture register
filed on: 7th, February 2008
|
address |
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(1 page)
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353 |
Location of register of members
filed on: 7th, February 2008
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 07/02/08 from: unit 7 brompton on swale industrial est richmond north yorkshire DL10 7SN
filed on: 7th, February 2008
|
address |
Free Download
(1 page)
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363a |
Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, October 2007
|
accounts |
Free Download
(5 pages)
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363s |
Annual return up to Fri, 23rd Feb 2007 with shareholders record
filed on: 23rd, February 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 17th, May 2006
|
accounts |
Free Download
(5 pages)
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363s |
Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 18th, October 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 8th, September 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 13th Feb 2004 with shareholders record
filed on: 13th, February 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2002
filed on: 15th, April 2003
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 4th Mar 2003 with shareholders record
filed on: 4th, March 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2001
filed on: 13th, March 2002
|
accounts |
Free Download
(7 pages)
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363s |
Annual return up to Thu, 21st Feb 2002 with shareholders record
filed on: 21st, February 2002
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 997 shares on Wed, 29th Aug 2001. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, September 2001
|
capital |
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(2 pages)
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123 |
£ nc 1000/100000 30/07/01
filed on: 21st, August 2001
|
capital |
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(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, August 2001
|
resolution |
Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 31st Dec 2000
filed on: 8th, March 2001
|
accounts |
Free Download
(14 pages)
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363s |
Annual return up to Mon, 26th Feb 2001 with shareholders record
filed on: 26th, February 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 1999
filed on: 30th, May 2000
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to Wed, 15th Mar 2000 with shareholders record
filed on: 15th, March 2000
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/10/99 from: offices 8 & 9 7 mercury road gallowfields trading est richmond north yorkshire DL10 4TQ
filed on: 8th, October 1999
|
address |
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(1 page)
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AA |
Full accounts for the period ending Thu, 31st Dec 1998
filed on: 30th, March 1999
|
accounts |
Free Download
(14 pages)
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363s |
Annual return up to Fri, 5th Feb 1999 with shareholders record
filed on: 5th, February 1999
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 19/03/98 from: zarasden gatherley road brompton on swale richmond north yorkshire DL10 7JF
filed on: 19th, March 1998
|
address |
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(1 page)
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88(2)R |
Alloted 1 shares on Wed, 4th Feb 1998. Value of each share 1 £, total number of shares: 3.
filed on: 20th, February 1998
|
capital |
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(2 pages)
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225 |
Accounting reference date shortened from 28/02/99 to 31/12/98
filed on: 20th, February 1998
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, February 1998
|
incorporation |
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(16 pages)
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