| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
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(7 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
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(2 pages)
|
| TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 28th Jun 2016: 1000.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: Bardon Hill Coalville Leicestershire LE67 1TL.
filed on: 3rd, February 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 28th, January 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 30th Nov 2015 - the day director's appointment was terminated
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Bardon Hill Coalville Leicestershire LE67 1TL. Previous address: Drax Power Station Drax Selby North Yorkshire YO8 8PH England
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Mon, 30th Nov 2015 - the day secretary's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Wed, 5th Aug 2015 - the day director's appointment was terminated
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 1000.00 GBP
|
capital |
|
| CH01 |
On Thu, 10th Jul 2014 director's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 14th May 2015
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 31st Mar 2015 - the day secretary's appointment was terminated
filed on: 15th, May 2015
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 19th, January 2015
|
miscellaneous |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Drax Power Station Drax Selby North Yorkshire YO8 8PH. Previous address: 4 Bramleys Barn the Menagerie, Skipwith Road Escrick York North Yorkshire YO19 6ET
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 1000.00 GBP
|
capital |
|
| AD04 |
Registers new location: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ.
filed on: 16th, July 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Apr 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Apr 2014 - the day director's appointment was terminated
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 19th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, July 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Tue, 19th Jun 2012 director's details were changed
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 19th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Mon, 23rd May 2011 director's details were changed
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st May 2010
filed on: 21st, October 2010
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 11th, October 2010
|
accounts |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 22nd, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 19th Jun 2010 with full list of members
filed on: 22nd, June 2010
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 12th Apr 2010 - the day director's appointment was terminated
filed on: 12th, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Jan 2010 new director was appointed.
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Jan 2010 - the day director's appointment was terminated
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Jan 2010 - the day director's appointment was terminated
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Jan 2010 new director was appointed.
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 4th Jan 2010. Old Address: 4 Bramleys Barn the Menagerie Escrick York North Yorkshire YO19 6ET
filed on: 4th, January 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st May 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 31st May 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 19th Jun 2009 with shareholders record
filed on: 19th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Tue, 7th Oct 2008 Appointment terminate, secretary
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 6th Oct 2008 Appointment terminated secretary
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 6th Oct 2008 Secretary appointed
filed on: 6th, October 2008
|
officers |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 11th, September 2008
|
miscellaneous |
Free Download
(13 pages)
|
| 287 |
Registered office changed on 04/09/2008 from drax selby north yorkshire YO8 8PQ
filed on: 4th, September 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2008
|
resolution |
Free Download
(24 pages)
|
| 287 |
Registered office changed on 02/09/2008 from west terrace esh winning durham county durham DH7 9PT
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 2nd Sep 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 2nd Sep 2008 Appointment terminated secretary
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 2nd Sep 2008 Director and secretary appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 2nd Sep 2008 Appointment terminated director
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 2nd Sep 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, June 2008
|
incorporation |
Free Download
(16 pages)
|