AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 15th, August 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
1st April 2021 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
TM02 |
20th April 2021 - the day secretary's appointment was terminated
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 20th April 2021
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st November 2018. New Address: A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT. Previous address: 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2015, no shareholders list
filed on: 23rd, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2014, no shareholders list
filed on: 28th, October 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 19th September 2014. New Address: 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL. Previous address: 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ
filed on: 19th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2013, no shareholders list
filed on: 31st, October 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 31st October 2013 director's details were changed
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
23rd October 2012 - the day director's appointment was terminated
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2012, no shareholders list
filed on: 23rd, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st October 2011 to 31st December 2011
filed on: 23rd, June 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2011
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th November 2011
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Solutions Uk Limited 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ United Kingdom on 16th November 2011
filed on: 16th, November 2011
|
address |
Free Download
(1 page)
|
TM02 |
1st November 2011 - the day secretary's appointment was terminated
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st November 2011 director's details were changed
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 1st November 2011
filed on: 1st, November 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 21st October 2011 director's details were changed
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Curry and Partners 45 Summer Row Birmingham West Midlands B3 1JJ on 20th October 2011
filed on: 20th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2011, no shareholders list
filed on: 20th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th August 2011
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
16th August 2011 - the day director's appointment was terminated
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2011
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 24th, November 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th October 2010, no shareholders list
filed on: 20th, October 2010
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th October 2009, no shareholders list
filed on: 5th, January 2010
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 12th, December 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 21st, April 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 21st, July 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to 20th November 2007 with shareholders record
filed on: 20th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 3rd, September 2007
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 09/08/07 from: irving house 47 frederick street birmingham west midlands B1 3HN
filed on: 9th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 9th August 2007 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 9th August 2007 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 9th August 2007 Secretary resigned;director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/07 from: irving house 47 frederick street birmingham west midlands B1 3HN
filed on: 15th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: irving house 47 fredrick street birmingham west midlands B1 3HN
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
|
annual return |
Free Download
(4 pages)
|
288b |
On 28th December 2006 Director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/05 from: irving house 47 frederick street birmingham west midlands B1 3HN
filed on: 2nd, November 2005
|
address |
Free Download
(1 page)
|
288a |
On 2nd November 2005 New secretary appointed;new director appointed
filed on: 2nd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd November 2005 New director appointed
filed on: 2nd, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2nd November 2005 Secretary resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2nd November 2005 Director resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2005
|
incorporation |
Free Download
(18 pages)
|