AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(34 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 25th, October 2021
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Monday 3rd February 2020
filed on: 4th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 6th, November 2019
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th July 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on Wednesday 23rd May 2018
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 23rd May 2018 - new secretary appointed
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd May 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 22nd, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 22nd, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2016
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Sunday 8th November 2015 with full list of members
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL to Grove Mill Todmorden Road Bacup Lancashire OL13 9EF on Wednesday 19th November 2014
filed on: 19th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 8th November 2014 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on Wednesday 19th November 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 15th July 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th July 2014.
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 8th November 2013 with full list of members
filed on: 25th, November 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd April 2013 director's details were changed
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 25th November 2013 - new secretary appointed
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 25th November 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 22nd, November 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 16th, July 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 8th November 2012 with full list of members
filed on: 14th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 1st April 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Sunday 3rd April 2011
filed on: 5th, December 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Tuesday 8th November 2011 with full list of members
filed on: 22nd, November 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 8th November 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(7 pages)
|
CH03 |
On Thursday 1st April 2010 secretary's details were changed
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 28th March 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 8th November 2009 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 29th March 2009
filed on: 29th, July 2009
|
accounts |
Free Download
(24 pages)
|
288a |
On Wednesday 20th May 2009 Director appointed
filed on: 20th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 18th May 2009 Appointment terminated director
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 9th December 2008
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th March 2008
filed on: 4th, August 2008
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2008
|
resolution |
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 29th, December 2007
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 29th, December 2007
|
accounts |
Free Download
(21 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, September 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights, Resolution
filed on: 10th, May 2006
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights, Resolution
filed on: 10th, May 2006
|
resolution |
Free Download
(19 pages)
|
122 |
S-div 05/04/06
filed on: 9th, May 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on Thursday 6th April 2006. Value of each share 0.01 £, total number of shares: 10.
filed on: 9th, May 2006
|
capital |
Free Download
(2 pages)
|
122 |
S-div 05/04/06
filed on: 9th, May 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on Thursday 6th April 2006. Value of each share 0.01 £, total number of shares: 10.
filed on: 9th, May 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 3rd May 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 3rd May 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed;new director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(6 pages)
|
288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed;new director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(6 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(8 pages)
|
288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(8 pages)
|
287 |
Registered office changed on 02/05/06 from: 50 broadway london SW1H 0BL
filed on: 2nd, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/06 from: 50 broadway london SW1H 0BL
filed on: 2nd, May 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bdbco no. 792 LIMITEDcertificate issued on 06/03/06
filed on: 6th, March 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bdbco no. 792 LIMITEDcertificate issued on 06/03/06
filed on: 6th, March 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2005
|
incorporation |
Free Download
(15 pages)
|