AD01 |
New registered office address 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. Change occurred on 2023-07-25. Company's previous address: 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY.
filed on: 25th, July 2023
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address |
Free Download
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AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 13th, July 2023
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accounts |
Free Download
(9 pages)
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AA01 |
Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 14th, June 2023
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accounts |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
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accounts |
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
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accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, September 2020
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accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
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accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
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accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
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accounts |
Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, January 2017
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resolution |
Free Download
(1 page)
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SH19 |
Statement of Capital on 2016-09-15: 150.00 GBP
filed on: 15th, September 2016
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capital |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to 2015-12-31
filed on: 5th, August 2016
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accounts |
Free Download
(29 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, August 2016
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capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 4th, August 2016
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resolution |
Free Download
(23 pages)
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RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, August 2016
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resolution |
Free Download
(2 pages)
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CAP-SS |
Solvency Statement dated 18/07/16
filed on: 4th, August 2016
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insolvency |
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 4th, August 2016
|
capital |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 13th, May 2016
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, May 2016
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resolution |
Free Download
(23 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-12-07
filed on: 18th, December 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-12-18: 300.00 GBP
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capital |
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AA |
Group of companies' accounts made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-12-07
filed on: 9th, December 2014
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annual return |
Free Download
(6 pages)
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AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, October 2014
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accounts |
Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-12-07
filed on: 12th, December 2013
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annual return |
Free Download
(6 pages)
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AA |
Group of companies' accounts made up to 2012-12-31
filed on: 4th, October 2013
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accounts |
Free Download
(21 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-12-07
filed on: 11th, December 2012
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annual return |
Free Download
(5 pages)
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AA |
Small company accounts for the period up to 2011-12-31
filed on: 21st, June 2012
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-12-07
filed on: 19th, December 2011
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annual return |
Free Download
(5 pages)
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AA |
Small company accounts for the period up to 2010-12-31
filed on: 19th, August 2011
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-12-07
filed on: 23rd, December 2010
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annual return |
Free Download
(5 pages)
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AA |
Full accounts data made up to 2009-12-31
filed on: 29th, September 2010
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accounts |
Free Download
(16 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-12-07
filed on: 4th, January 2010
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annual return |
Free Download
(5 pages)
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AA |
Full accounts data made up to 2008-12-31
filed on: 19th, October 2009
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accounts |
Free Download
(15 pages)
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363a |
Period up to 2009-01-07 - Annual return with full member list
filed on: 7th, January 2009
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annual return |
Free Download
(4 pages)
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AA |
Full accounts data made up to 2007-12-31
filed on: 31st, October 2008
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accounts |
Free Download
(16 pages)
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363a |
Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
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annual return |
Free Download
(3 pages)
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363a |
Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
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annual return |
Free Download
(3 pages)
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AA |
Full accounts data made up to 2006-12-31
filed on: 5th, October 2007
|
accounts |
Free Download
(16 pages)
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AA |
Full accounts data made up to 2006-12-31
filed on: 5th, October 2007
|
accounts |
Free Download
(16 pages)
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363s |
Period up to 2007-03-01 - Annual return with full member list
filed on: 1st, March 2007
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annual return |
Free Download
(7 pages)
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363s |
Period up to 2007-03-01 - Annual return with full member list
filed on: 1st, March 2007
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annual return |
Free Download
(7 pages)
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287 |
Registered office changed on 07/02/07 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 7th, February 2007
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address |
Free Download
(1 page)
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287 |
Registered office changed on 07/02/07 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 7th, February 2007
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address |
Free Download
(1 page)
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88(2)R |
Alloted 299 shares on 2006-01-31. Value of each share 1 £, total number of shares: 300.
filed on: 28th, February 2006
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capital |
Free Download
(2 pages)
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88(2)R |
Alloted 299 shares on 2006-01-31. Value of each share 1 £, total number of shares: 300.
filed on: 28th, February 2006
|
capital |
Free Download
(2 pages)
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CERTNM |
Company name changed starplate LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
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change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed starplate LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
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change of name |
Free Download
(2 pages)
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287 |
Registered office changed on 24/01/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, January 2006
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address |
Free Download
(1 page)
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287 |
Registered office changed on 24/01/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, January 2006
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address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, December 2005
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incorporation |
Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 7th, December 2005
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incorporation |
Free Download
(17 pages)
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