AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 23rd, August 2021
|
accounts |
Free Download
(6 pages)
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AD01 |
New registered office address Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ. Change occurred on 2021-07-08. Company's previous address: E-Volve Business Centre Rainton Bridge South Business Park Houghton Le Spring Durham DH4 5QY.
filed on: 8th, July 2021
|
address |
Free Download
(1 page)
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AD02 |
New sail address Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ. Change occurred at an unknown date. Company's previous address: C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP United Kingdom.
filed on: 8th, July 2021
|
address |
Free Download
(1 page)
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AAMD |
Amended total exemption full accounts data made up to 2019-11-30
filed on: 15th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 29th, July 2020
|
accounts |
Free Download
(10 pages)
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TM02 |
Termination of appointment as a secretary on 2019-08-15
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 5th, August 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 2nd, July 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 1st, July 2016
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-08
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-13: 30000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 1st, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-08
filed on: 4th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 3rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-08
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-30: 30000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 2nd, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-08
filed on: 16th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 31st, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-08
filed on: 18th, May 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-08
filed on: 31st, May 2011
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from Barrington House 41 -45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom at an unknown date
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 7th, March 2011
|
accounts |
Free Download
(7 pages)
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SH08 |
Change of share class name or designation
filed on: 1st, February 2011
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2011
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-05-08 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-08
filed on: 2nd, July 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, July 2010
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, July 2010
|
address |
Free Download
(1 page)
|
CH03 |
On 2010-05-08 secretary's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 10th, June 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2009-05-14 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(4 pages)
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88(2) |
Alloted 20000 shares from 2008-11-28 to 2008-11-28. Value of each share 1 gbp, total number of shares: 30000.
filed on: 13th, May 2009
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 25th, March 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 3rd, December 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On 2008-11-27 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-08-19 - Annual return with full member list
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 23rd, August 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 23rd, August 2007
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 10th, May 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 10th, May 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, May 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, May 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 25th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 25th, April 2007
|
accounts |
|
287 |
Registered office changed on 22/12/06 from: barrington house, 41-45 yarm lane, stockton on tees, TS18 3EA
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: barrington house, 41-45 yarm lane, stockton on tees, TS18 3EA
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 9900 shares on 2006-11-28. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares on 2006-11-28. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006-12-22 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-12-22 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 8th, May 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, May 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|