AP03 |
New secretary appointment on 2024/01/04
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
2024/01/04 - the day secretary's appointment was terminated
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/11/29 - the day director's appointment was terminated
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/12.
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/07/12 - the day director's appointment was terminated
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 8th, March 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2023/01/02.
filed on: 2nd, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/08.
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/08.
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/11/01 - the day director's appointment was terminated
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/05/19. New Address: The Port House 11 Exchange Street Jedburgh Roxburghshire TD8 6BH. Previous address: 1 Veitchs Close Jedburgh Scottish Borders TD8 6AY
filed on: 19th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/09/30
filed on: 30th, March 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2022/01/07.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/11/10 - the day director's appointment was terminated
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/09/01 - the day director's appointment was terminated
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/10.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, April 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/02/19.
filed on: 20th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/08.
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 19th, January 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
2020/07/20 - the day director's appointment was terminated
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 14th, April 2020
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2020/01/07.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/12/18 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/12/18 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/12/18 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/11/28
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/08.
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/09/18 - the day secretary's appointment was terminated
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/18.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/18.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 26th, June 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2019/06/19.
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 26th, June 2018
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/02/02 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/02/02 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018/02/02 secretary's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/02/02 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/18.
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 29th, June 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 25th, June 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/07/18, no shareholders list
filed on: 20th, July 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015/06/01 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 16th, June 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/07/18, no shareholders list
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 3rd, June 2014
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/03.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/18, no shareholders list
filed on: 18th, July 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
2013/01/16 - the day director's appointment was terminated
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 14th, November 2012
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/07/31 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/18, no shareholders list
filed on: 31st, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 11th, June 2012
|
accounts |
Free Download
(8 pages)
|
TM01 |
2011/08/15 - the day director's appointment was terminated
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/18, no shareholders list
filed on: 26th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 10th, May 2011
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2010/07/18 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/18 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/18, no shareholders list
filed on: 28th, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/07/18 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/18 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 9th, June 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2009/07/28 with shareholders record
filed on: 28th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 2nd, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2008/07/22 with shareholders record
filed on: 22nd, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 4th, July 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 30th, July 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 30th, July 2007
|
accounts |
Free Download
(10 pages)
|
288b |
On 2007/03/07 Director resigned
filed on: 7th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/07 Director resigned
filed on: 7th, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 16th, June 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 16th, June 2006
|
accounts |
Free Download
(10 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/14 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/14 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/03 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/03 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/02 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2005/08/02 with shareholders record
filed on: 2nd, August 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2005/08/02 with shareholders record
filed on: 2nd, August 2005
|
annual return |
Free Download
(5 pages)
|
288b |
On 2005/08/02 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 1st, April 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 1st, April 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 2004/07/27 with shareholders record
filed on: 27th, July 2004
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2004/07/27 with shareholders record
filed on: 27th, July 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/09/30
filed on: 24th, May 2004
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/09/30
filed on: 24th, May 2004
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 2003/08/14 with shareholders record
filed on: 14th, August 2003
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2003/08/14 with shareholders record
filed on: 14th, August 2003
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 22nd, July 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 22nd, July 2003
|
accounts |
Free Download
(1 page)
|
288a |
On 2003/03/18 New director appointed
filed on: 18th, March 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/03/18 New director appointed
filed on: 18th, March 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2002
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2002
|
incorporation |
Free Download
(24 pages)
|