| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, March 2023
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Thursday 2nd February 2023 director's details were changed
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 24th August 2022
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, December 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tuesday 3rd April 2018 director's details were changed
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, August 2018
|
incorporation |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, July 2018
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018
filed on: 4th, June 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd April 2018
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 3rd April 2018
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On Monday 4th December 2017 secretary's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 4th December 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 30th January 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th February 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Thursday 6th March 2014 secretary's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 6th March 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th January 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th March 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 2nd, April 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th January 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 9th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th January 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 12th March 2010 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 12th March 2010 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2010
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Friday 6th March 2009 - Annual return with full member list
filed on: 6th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New secretary appointed;new director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 7th February 2008 New secretary appointed;new director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2008
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/02/08 from: c/o haarslev uk LTD, haarslev house, paddock rd skelmerdale WN8 9PL
filed on: 7th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/02/08 from: c/o haarslev uk LTD, haarslev house, paddock rd skelmerdale WN8 9PL
filed on: 7th, February 2008
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/01/09 to 30/06/09
filed on: 7th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 30/06/09
filed on: 7th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 31st January 2008 Director resigned
filed on: 31st, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 31st January 2008 Director resigned
filed on: 31st, January 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, January 2008
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 30th, January 2008
|
incorporation |
Free Download
(9 pages)
|