AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 20th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 14th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 27th, August 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2018
|
incorporation |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2018
|
resolution |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 24th, October 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ. Change occurred on Wednesday 14th December 2016. Company's previous address: Gladstone House Gladstone Street Crook DL15 9ED England.
filed on: 14th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Gladstone House Gladstone Street Crook DL15 9ED. Change occurred on Friday 9th December 2016. Company's previous address: C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom.
filed on: 9th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 3rd, October 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB. Change occurred on Tuesday 6th September 2016. Company's previous address: 8 High Street Yarm TS15 9AE.
filed on: 6th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 6th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 11th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 27th March 2014 from C/O J Martin James 101a High Street Yarm Cleveland TS15 9BB
filed on: 27th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th January 2014
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th January 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 18th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th January 2012
filed on: 7th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 26th January 2011 from 208 Chester Road Sunderland SR4 7HE
filed on: 26th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th January 2011
filed on: 26th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 27th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2010
filed on: 28th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2009
filed on: 20th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 3rd February 2009 - Annual return with full member list
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2008
filed on: 24th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Sunday 24th February 2008 - Annual return with full member list
filed on: 24th, February 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 17th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 17th, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 25th, April 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 25th, April 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 17th January 2006 - Annual return with full member list
filed on: 17th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 17th January 2006 - Annual return with full member list
filed on: 17th, January 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2005
filed on: 14th, June 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2005
filed on: 14th, June 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2004
filed on: 9th, November 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2004
filed on: 9th, November 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 29th January 2004 - Annual return with full member list
filed on: 29th, January 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 29th January 2004 - Annual return with full member list
filed on: 29th, January 2004
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2003
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2003
|
incorporation |
Free Download
(9 pages)
|