AA |
Accounts for a small company made up to 2023-04-30
filed on: 15th, February 2024
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-10
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-04-30
filed on: 8th, March 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-04-30
filed on: 27th, April 2022
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, November 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates 2021-08-10
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 24th, September 2021
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-04-30
filed on: 28th, April 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-10
filed on: 20th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-04-30
filed on: 9th, April 2020
|
accounts |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, April 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, March 2020
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-07
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-07
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-10
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 4th, February 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-10
filed on: 6th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 2nd, February 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-10
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-08-10
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2015-04-30
filed on: 21st, January 2016
|
accounts |
Free Download
(7 pages)
|
CERTNM |
Company name changed no.1 Meats LIMITEDcertificate issued on 06/01/16
filed on: 6th, January 2016
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-10 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6085500002, created on 2015-07-29
filed on: 11th, August 2015
|
mortgage |
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-10 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-12-08
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-09
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 12th, November 2014
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2014-09-01
filed on: 10th, October 2014
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6085500001, created on 2014-06-30
filed on: 10th, July 2014
|
mortgage |
Free Download
(46 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 30th, January 2014
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-10 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, December 2013
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-10 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-08-31 to 2012-04-30
filed on: 25th, October 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2011
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2011
|
incorporation |
Free Download
(30 pages)
|