TM01 |
Director appointment termination date: Thursday 23rd November 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th May 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2023
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2023
|
incorporation |
Free Download
(26 pages)
|
CH01 |
On Wednesday 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th February 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2022
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2022
|
resolution |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 21st November 2022.
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th October 2022
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th August 2022.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th August 2022.
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th August 2022.
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th May 2022
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th November 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27 27 Howard Street Rotherham S65 1JQ England to 27 Howard Street Rotherham S65 1JQ on Wednesday 17th November 2021
filed on: 17th, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Rain Building Eastwood Lane Rotherham South Yorkshire S65 1EQ to 27 27 Howard Street Rotherham S65 1JQ on Wednesday 17th November 2021
filed on: 17th, November 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th September 2021.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th September 2021.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th March 2021.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th March 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Monday 7th December 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st October 2020
filed on: 21st, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 16th February 2020
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th December 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2019.
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd August 2019 director's details were changed
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th October 2018.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th October 2018.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th October 2018.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th October 2018.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 14th January 2018
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 14th January 2018
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 15th January 2018 - new secretary appointed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 14th January 2018
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th June 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 31st, July 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 18th, September 2016
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on Friday 1st April 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 21st August 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th July 2015.
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th December 2015
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Monday 24th August 2015, no shareholders list
filed on: 7th, September 2015
|
annual return |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Wellgate Old Hall 120-126 Wellgate Rotherham S60 2LN to The Rain Building Eastwood Lane Rotherham South Yorkshire S65 1EQ on Thursday 2nd April 2015
filed on: 2nd, April 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd February 2015.
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Sunday 5th October 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 24th August 2014, no shareholders list
filed on: 3rd, September 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 8th May 2014.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th April 2014.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2014
|
incorporation |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th March 2014
filed on: 26th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 5th November 2013
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th August 2013, no shareholders list
filed on: 19th, September 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th August 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th August 2012, no shareholders list
filed on: 10th, September 2012
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th January 2012
filed on: 19th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th August 2011, no shareholders list
filed on: 20th, September 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 19th, October 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th September 2010
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 24th August 2010, no shareholders list
filed on: 14th, September 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2010.
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th July 2010.
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 7th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Thursday 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 6th March 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th February 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th February 2009 Appointment terminated director
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 18th September 2008
filed on: 18th, September 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Tuesday 13th May 2008 Appointment terminate, director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, February 2008
|
resolution |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 24th, October 2007
|
accounts |
Free Download
(19 pages)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
|
annual return |
Free Download
(8 pages)
|
288b |
On Thursday 20th September 2007 Director resigned
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 7th November 2006
filed on: 7th, November 2006
|
annual return |
Free Download
(9 pages)
|
288b |
On Friday 27th October 2006 Secretary resigned
filed on: 27th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 27th September 2006 New secretary appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 22nd, September 2006
|
accounts |
Free Download
(7 pages)
|
288a |
On Tuesday 28th March 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 20th March 2006 Director resigned
filed on: 20th, March 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 19th, December 2005
|
accounts |
Free Download
(17 pages)
|
288a |
On Wednesday 2nd November 2005 New director appointed
filed on: 2nd, November 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 21st September 2005
filed on: 21st, September 2005
|
annual return |
Free Download
(9 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 31st January 2005 New director appointed
filed on: 31st, January 2005
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 11th, November 2004
|
accounts |
Free Download
(16 pages)
|
288a |
On Tuesday 9th November 2004 New director appointed
filed on: 9th, November 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 28th September 2004
filed on: 28th, September 2004
|
annual return |
Free Download
(8 pages)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 31st August 2004 Director resigned
filed on: 31st, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Monday 23rd August 2004 New director appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2003
filed on: 4th, February 2004
|
accounts |
Free Download
(15 pages)
|
288a |
On Tuesday 2nd December 2003 New secretary appointed
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd December 2003 Director resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd December 2003 Director resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd December 2003 Secretary resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd December 2003 New director appointed
filed on: 2nd, December 2003
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 2nd December 2003 New director appointed
filed on: 2nd, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 2nd December 2003 Director resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 2nd December 2003
filed on: 2nd, December 2003
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 2nd December 2003 (Director resigned)
|
annual return |
|
288a |
On Tuesday 11th February 2003 New director appointed
filed on: 11th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 11th February 2003 New director appointed
filed on: 11th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 11th February 2003 New director appointed
filed on: 11th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 14th January 2003 Director resigned
filed on: 14th, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 14th January 2003 Director resigned
filed on: 14th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 14th January 2003 New director appointed
filed on: 14th, January 2003
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2002
filed on: 2nd, January 2003
|
accounts |
Free Download
(2 pages)
|
288a |
On Monday 30th December 2002 New director appointed
filed on: 30th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th December 2002 New director appointed
filed on: 30th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th November 2002 New secretary appointed;new director appointed
filed on: 7th, November 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 30th October 2002
filed on: 30th, October 2002
|
annual return |
Free Download
(6 pages)
|
288b |
On Friday 27th September 2002 Secretary resigned
filed on: 27th, September 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th August 2002 New director appointed
filed on: 20th, August 2002
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/02 to 31/03/02
filed on: 24th, September 2001
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2001
|
incorporation |
Free Download
(31 pages)
|