| AD01 |
Address change date: Tue, 28th Nov 2023. New Address: Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG. Previous address: Venture House 12 Prospect Park Longford Road Staffordshire Cannock WS11 0LG
filed on: 28th, November 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 15th May 2023 director's details were changed
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Fri, 17th Feb 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Aug 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Fri, 11th Mar 2022 - the day director's appointment was terminated
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Feb 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 3rd Jun 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 9th May 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 30th Sep 2020 - the day secretary's appointment was terminated
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Aug 2020 - the day director's appointment was terminated
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Aug 2020 new director was appointed.
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 6th, February 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 3rd, June 2019
|
accounts |
Free Download
(7 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 st. Pauls Square Old Hall Street Liverpool L3 9AE. Previous address: Venture House 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom
filed on: 11th, March 2019
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 23rd Oct 2015 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 100.00 GBP
|
capital |
|
| TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Wed, 25th Feb 2015 - the day director's appointment was terminated
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 25th Feb 2015
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 25th Feb 2015 - the day secretary's appointment was terminated
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 23rd Oct 2014 with full list of members
filed on: 7th, November 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Thu, 17th Jul 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 23rd Oct 2013 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 100.00 GBP
|
capital |
|
| TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 18th, February 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Tue, 26th Jun 2012 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Jun 2012 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Jun 2012 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Jun 2012 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 23rd Oct 2012 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2012
|
resolution |
Free Download
(28 pages)
|
| TM01 |
Wed, 11th Jul 2012 - the day director's appointment was terminated
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 10th Jul 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 3rd, July 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Aug 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 23rd Oct 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, September 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Aug 2010
filed on: 25th, January 2011
|
accounts |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 23rd Oct 2010 with full list of members
filed on: 2nd, November 2010
|
annual return |
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Sat, 23rd Oct 2010 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Aug 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, October 2009
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lynstead childrens servives LTDcertificate issued on 29/10/09
filed on: 29th, October 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, October 2009
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|