CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th June 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 25th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th June 2017
filed on: 29th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address C/O C/O Kelly Molyneux & Co Mitre House Pitt Street West Stoke-on-Trent ST6 3JW. Change occurred at an unknown date. Company's previous address: C/O C/O Kelly Molyneux & Co Security House Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL.
filed on: 29th, July 2017
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 28th July 2017
filed on: 28th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 29 Wesley Place Newcastle Staffordshire ST5 2NN. Change occurred on Tuesday 27th September 2016. Company's previous address: C/O Kelly Molyneux & Co Ltd Security House 1 Queen Street Burslem Stoke-on-Trent ST6 3EL England.
filed on: 27th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 8th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th July 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, March 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Kelly Molyneux & Co Ltd Security House 1 Queen Street Burslem Stoke-on-Trent ST6 3EL. Change occurred on Friday 20th November 2015. Company's previous address: 113 High Street Newcastle Staffordshire ST5 1PS.
filed on: 20th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 7th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th June 2014
filed on: 10th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th June 2013
filed on: 28th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th June 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2011
filed on: 4th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th June 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, July 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, July 2010
|
address |
Free Download
(1 page)
|
CH03 |
On Friday 25th June 2010 secretary's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Monday 29th June 2009 - Annual return with full member list
filed on: 29th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 9th, March 2009
|
accounts |
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 1st July 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 99 shares from Thursday 28th June 2007 to Thursday 28th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
|
88(2)R |
Alloted 99 shares from Thursday 28th June 2007 to Thursday 28th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2007
|
resolution |
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/07 from: applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, July 2007
|
address |
Free Download
(1 page)
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 6th July 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New secretary appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 6th July 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, July 2007
|
address |
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New secretary appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2007
|
incorporation |
Free Download
(18 pages)
|