AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 11th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, July 2018
|
accounts |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-29 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2015
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, September 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2014-10-28: 600.00 GBP
filed on: 30th, September 2015
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-03-29 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 100.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2014-03-29 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-29 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-29 with full list of members
filed on: 29th, April 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-04-26
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , C/O the Aa Group Ltd, Priorswood Place East Pimbo, Skelmersdale, Lancs, WN8 9QB to 5 Priorswood Place Skelmersdale Lancashire WN8 9QB on 2013-04-26
filed on: 26th, April 2013
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 5th, October 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2012-03-29 with full list of members
filed on: 12th, April 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2012-02-29 director's details were changed
filed on: 12th, April 2012
|
officers |
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(2 pages)
|
CH01 |
On 2011-09-26 director's details were changed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 26th, July 2011
|
accounts |
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 5th, May 2011
|
auditors |
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(2 pages)
|
AUD |
Auditor's resignation
filed on: 21st, April 2011
|
auditors |
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(2 pages)
|
CH03 |
On 2011-03-29 secretary's details were changed
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-03-29 director's details were changed
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-03-29 director's details were changed
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-29 with full list of members
filed on: 18th, April 2011
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed state watch LIMITEDcertificate issued on 14/10/10
filed on: 14th, October 2010
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 4th, October 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2010-03-29 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 28th, July 2009
|
accounts |
Free Download
(23 pages)
|
363a |
Annual return made up to 2009-04-21
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 7th, November 2008
|
accounts |
Free Download
(22 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 4th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-09-15 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 30th, April 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: unit 5 priors wood place, east, pimbs, skelmersdale, lancashire, WN8 9QB
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: unit 5 priors wood place, east, pimbs, skelmersdale, lancashire, WN8 9QB
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 73 shares on 2007-09-06. Value of each share 1 £, total number of shares: 75.
filed on: 20th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 73 shares on 2007-09-06. Value of each share 1 £, total number of shares: 75.
filed on: 20th, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-07-04 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-04 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-18 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-18 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2007
|
incorporation |
Free Download
(16 pages)
|