CH01 |
On June 1, 2023 director's details were changed
filed on: 11th, August 2023
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to September 30, 2022
filed on: 14th, July 2023
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to September 30, 2021
filed on: 4th, July 2022
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to September 30, 2020
filed on: 10th, July 2021
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to September 30, 2019
filed on: 26th, June 2020
|
accounts |
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(11 pages)
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AP01 |
On August 12, 2019 new director was appointed.
filed on: 12th, August 2019
|
officers |
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(2 pages)
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AP03 |
On January 18, 2019 - new secretary appointed
filed on: 12th, August 2019
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to September 30, 2018
filed on: 3rd, May 2019
|
accounts |
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(11 pages)
|
TM02 |
Secretary appointment termination on January 18, 2019
filed on: 1st, February 2019
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 15th, May 2018
|
accounts |
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(11 pages)
|
TM02 |
Secretary appointment termination on January 19, 2018
filed on: 30th, January 2018
|
officers |
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(3 pages)
|
AP03 |
On January 19, 2018 - new secretary appointed
filed on: 30th, January 2018
|
officers |
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(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 18th, May 2017
|
accounts |
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(13 pages)
|
AP03 |
On November 7, 2016 - new secretary appointed
filed on: 29th, November 2016
|
officers |
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(3 pages)
|
TM02 |
Secretary appointment termination on November 7, 2016
filed on: 29th, November 2016
|
officers |
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(2 pages)
|
AP01 |
On August 5, 2016 new director was appointed.
filed on: 16th, August 2016
|
officers |
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(3 pages)
|
TM02 |
Secretary appointment termination on August 5, 2016
filed on: 16th, August 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2016
filed on: 16th, August 2016
|
officers |
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(2 pages)
|
AP03 |
On July 18, 2016 - new secretary appointed
filed on: 28th, July 2016
|
officers |
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(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2015
filed on: 17th, May 2016
|
accounts |
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(7 pages)
|
AD01 |
Registered office address changed from Penistone 1 Regent Court St Mary's Street Penistone South Yorkshire S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on May 5, 2016
filed on: 5th, May 2016
|
address |
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(2 pages)
|
AR01 |
Annual return made up to April 6, 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2016: 100.00 GBP
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2016
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 3rd, July 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 6, 2015 with full list of members
filed on: 12th, May 2015
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2013
filed on: 7th, May 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to April 6, 2014 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on May 7, 2014. Old Address: Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT
filed on: 7th, May 2014
|
address |
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(1 page)
|
AD01 |
Company moved to new address on April 17, 2014. Old Address: Wentworth House, Maple Court Tankersley Barnsley South Yorkshire S75 3DP
filed on: 17th, April 2014
|
address |
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(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2012
filed on: 28th, November 2013
|
accounts |
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(6 pages)
|
TM01 |
Director appointment termination date: April 10, 2013
filed on: 10th, April 2013
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: April 10, 2013
filed on: 10th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 6, 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on April 10, 2013
filed on: 10th, April 2013
|
officers |
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(1 page)
|
AR01 |
Annual return made up to October 27, 2012 with full list of members
filed on: 29th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to September 30, 2011
filed on: 27th, June 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to October 27, 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to September 30, 2010
filed on: 21st, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 27, 2010 with full list of members
filed on: 10th, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to September 30, 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 27, 2009 with full list of members
filed on: 6th, November 2009
|
annual return |
Free Download
(7 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 5th, November 2009
|
officers |
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(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2008
filed on: 12th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 29th, November 2007
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 29th, November 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 20th, March 2007
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 20th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to November 20, 2006
filed on: 20th, November 2006
|
annual return |
Free Download
(8 pages)
|
288a |
On January 11, 2006 New director appointed
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 11, 2006 New director appointed
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 23, 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 23, 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 21, 2005 New secretary appointed
filed on: 21st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 21, 2005 New secretary appointed
filed on: 21st, December 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2005
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2005
|
resolution |
|
88(2)R |
Alloted 99 shares on November 25, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2005
|
resolution |
Free Download
(21 pages)
|
88(2)R |
Alloted 99 shares on November 25, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, December 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, December 2005
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, December 2005
|
resolution |
Free Download
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On November 15, 2005 New secretary appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(5 pages)
|
288a |
On November 15, 2005 New secretary appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(5 pages)
|
288b |
On November 7, 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2005 Secretary resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
|
incorporation |
Free Download
(13 pages)
|