MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2023
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/02
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/16
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/06/27
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/08.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/08.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/12.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 2nd, March 2023
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2022/09/28.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/18.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/12
filed on: 24th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/05
filed on: 24th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/11
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/28.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Town House 48 Main Street Newmilns Ayrshire KA16 9DE on 2022/02/16 to 35 High Street Newmilns Ayrshire KA16 9EB
filed on: 16th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 30th, December 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2021/06/28.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/21
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 26th, February 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2020/10/09
filed on: 16th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 27th, January 2020
|
accounts |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 24th, December 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 31st, January 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/19
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/08
filed on: 6th, May 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/02/29
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, February 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2015/05/08 director's details were changed
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/08
filed on: 6th, May 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 6th, May 2015
|
officers |
Free Download
|
AP01 |
New director appointment on 2014/12/08.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/08.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/08.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 25th, February 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2014/12/08
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/12/08
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014/12/08, company appointed a new person to the position of a secretary
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/04/08
filed on: 6th, May 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2013/04/30
filed on: 26th, March 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/04/08
filed on: 8th, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 30th, January 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/04/08
filed on: 5th, May 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 6th, February 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/04/08
filed on: 27th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 31st, January 2011
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/04/08
filed on: 30th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 21st, December 2009
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/04/30
filed on: 18th, September 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2008/06/23 with complete member list
filed on: 23rd, June 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 6th, March 2008
|
accounts |
Free Download
(4 pages)
|
288a |
On 2008/02/27 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/02/27 Appointment terminated secretary
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/02/27 Appointment terminated director
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/02/27 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/02/27 Secretary appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2007
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2007
|
resolution |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 30th, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 30th, July 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2006
|
resolution |
Free Download
(12 pages)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/05/09 with complete member list
filed on: 9th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/05/09 with complete member list
filed on: 9th, May 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/04/30
filed on: 2nd, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/04/30
filed on: 2nd, May 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2005/06/27 with complete member list
filed on: 27th, June 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/06/27 with complete member list
filed on: 27th, June 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/04/30
filed on: 10th, January 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/04/30
filed on: 10th, January 2005
|
accounts |
Free Download
(5 pages)
|
288b |
On 2004/12/13 Secretary resigned;director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/13 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/13 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/13 Secretary resigned;director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/05/04 with complete member list
filed on: 4th, May 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2004/05/04 with complete member list
filed on: 4th, May 2004
|
annual return |
Free Download
(8 pages)
|
288b |
On 2004/04/05 Director resigned
filed on: 5th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/04/05 Director resigned
filed on: 5th, April 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/04 from: 8 foulapple road newmilns ayrshire KA16 9LP
filed on: 5th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/04 from: 8 foulapple road newmilns ayrshire KA16 9LP
filed on: 5th, April 2004
|
address |
Free Download
(1 page)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New secretary appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New secretary appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/06/12 New director appointed
filed on: 12th, June 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2003
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2003
|
incorporation |
Free Download
(18 pages)
|