| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL. Change occurred on Thursday 2nd March 2023. Company's previous address: Azets Ventura Park Road Tamworth B78 3HL England.
filed on: 2nd, March 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Azets Ventura Park Road Tamworth B78 3HL. Change occurred on Monday 13th December 2021. Company's previous address: C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England.
filed on: 13th, December 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 13th December 2021 secretary's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(3 pages)
|
| CH03 |
On Wednesday 28th November 2018 secretary's details were changed
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Wednesday 8th March 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 8th March 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL. Change occurred on Wednesday 8th March 2017. Company's previous address: 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT.
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Monday 18th January 2016 director's details were changed
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 18th January 2016
filed on: 18th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 18th January 2016
|
capital |
|
| CH03 |
On Monday 18th January 2016 secretary's details were changed
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 4th, August 2015
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT. Change occurred on Friday 17th July 2015. Company's previous address: C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT.
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 19th January 2015
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th January 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 20th January 2014
|
capital |
|
| CH03 |
On Tuesday 3rd December 2013 secretary's details were changed
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 3rd December 2013 director's details were changed
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 2nd December 2013 director's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 18th January 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th January 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Sunday 1st January 2012 secretary's details were changed
filed on: 4th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 4th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, August 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th January 2011
filed on: 24th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 18th January 2010
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 13th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to Tuesday 3rd February 2009 - Annual return with full member list
filed on: 3rd, February 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Wednesday 5th March 2008 - Annual return with full member list
filed on: 5th, March 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 15th, January 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 15th, January 2008
|
accounts |
Free Download
(5 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/02/07 from: c/o finnieston berry partnership LIMITED europa house 72-74 northwood street birmingham west midlands B3 1TT
filed on: 27th, February 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/02/07 from: c/o finnieston berry partnership LIMITED europa house 72-74 northwood street birmingham west midlands B3 1TT
filed on: 27th, February 2007
|
address |
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 21st February 2007 - Annual return with full member list
filed on: 21st, February 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 21st February 2007 - Annual return with full member list
filed on: 21st, February 2007
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 21/02/07
|
annual return |
|
| 288b |
On Thursday 13th April 2006 Secretary resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 13th April 2006 New secretary appointed;new director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 13th April 2006 New secretary appointed;new director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 13th April 2006 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 13th April 2006 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 13th April 2006 Secretary resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 13th, April 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thursday 13th April 2006 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 13th April 2006 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 13th, April 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed gw 1038 LIMITEDcertificate issued on 05/04/06
filed on: 5th, April 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed gw 1038 LIMITEDcertificate issued on 05/04/06
filed on: 5th, April 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, January 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 18th, January 2006
|
incorporation |
Free Download
(15 pages)
|