| AA |
Dormant company accounts made up to April 30, 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2022
filed on: 11th, January 2023
|
accounts |
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(2 pages)
|
| AP01 |
On June 15, 2022 new director was appointed.
filed on: 4th, August 2022
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2021
filed on: 14th, January 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2019
filed on: 4th, July 2019
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On April 26, 2019 - new secretary appointed
filed on: 10th, May 2019
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2019
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2016
filed on: 26th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, February 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 25, 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On September 9, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 30, 2013
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 15, 2016, no shareholders list
filed on: 2nd, February 2016
|
annual return |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 9, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 9, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 9, 2013 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 9, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 9, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 13, 2014 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 16, 2014 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 13, 2014 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 16, 2014 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to April 26, 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 15, 2015, no shareholders list
filed on: 23rd, January 2015
|
annual return |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: June 26, 2014
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 26, 2014
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 26, 2014
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 15, 2014, no shareholders list
filed on: 23rd, January 2014
|
annual return |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to April 27, 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: September 16, 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 15, 2013, no shareholders list
filed on: 21st, January 2013
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 28, 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 15, 2012, no shareholders list
filed on: 19th, January 2012
|
annual return |
Free Download
(18 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to April 30, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 29, 2011. Old Address: Long Acres Industrial Estate Rosehill Willenhall West Midlands WV13 2JP
filed on: 29th, September 2011
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed the central meridian guild of spar LIMITEDcertificate issued on 29/09/11
filed on: 29th, September 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM02 |
Secretary appointment termination on July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 15, 2011, no shareholders list
filed on: 26th, January 2011
|
annual return |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to April 24, 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: October 4, 2010
filed on: 4th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, March 2010
|
resolution |
Free Download
(20 pages)
|
| CH03 |
On February 19, 2010 secretary's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 15, 2010, no shareholders list
filed on: 18th, January 2010
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: October 20, 2009
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 25, 2009
filed on: 30th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 288b |
On September 22, 2009 Appointment terminated director
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 22, 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 22, 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 22, 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 1, 2009 Director appointed
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 11, 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 11, 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to February 11, 2009
filed on: 11th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/01/2009 to 30/04/2009
filed on: 15th, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
|
incorporation |
Free Download
(48 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
|
incorporation |
Free Download
(48 pages)
|