AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 14th, October 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 27th November 2018
filed on: 15th, March 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th February 2021 director's details were changed
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st November 2019
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 21st November 2019
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2019
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O David Cooper 19 Watford Road New Mills High Peak Derbyshire SK22 4EJ on 7th March 2019 to C/O a Allen & Son Limited 45 Union Road New Mills High Peak SK22 3EL
filed on: 7th, March 2019
|
address |
Free Download
(1 page)
|
AP03 |
On 28th February 2019, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2019
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th February 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2016
filed on: 7th, June 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 21st May 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st May 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st August 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th October 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2014
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2014
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2014
filed on: 22nd, May 2014
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2013
filed on: 13th, February 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2013
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st October 2013
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2013
filed on: 18th, May 2013
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th May 2012
filed on: 20th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th May 2012
filed on: 20th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2011
filed on: 12th, January 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2011
filed on: 21st, May 2011
|
annual return |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2010
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2010
|
resolution |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 8th November 2010
filed on: 8th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2010
filed on: 7th, November 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from County Hall Matlock Derbyshire DE4 3AG on 28th October 2010
filed on: 28th, October 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2010
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th May 2010
filed on: 27th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 14th May 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 14th May 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 24th, February 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd July 2009 with complete member list
filed on: 2nd, July 2009
|
annual return |
Free Download
(1 page)
|
288b |
On 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th August 2008 with complete member list
filed on: 6th, August 2008
|
annual return |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2007
filed on: 16th, January 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 3rd October 2007 New secretary appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st October 2007 Secretary resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 11th June 2007 Director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th June 2007 with complete member list
filed on: 11th, June 2007
|
annual return |
Free Download
(1 page)
|
288b |
On 11th June 2007 Director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2006
filed on: 19th, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 25th May 2006 with complete member list
filed on: 25th, May 2006
|
annual return |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2005
filed on: 29th, December 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2nd June 2005 with complete member list
filed on: 2nd, June 2005
|
annual return |
Free Download
(1 page)
|
288b |
On 2nd June 2005 Director resigned
filed on: 2nd, June 2005
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2004
filed on: 27th, January 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 30th December 2004 with complete member list
filed on: 30th, December 2004
|
annual return |
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 16th December 2004 Director resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 16th December 2004 Director resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 16th December 2004 New secretary appointed
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 16th December 2004 New director appointed
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 25th November 2004 Secretary resigned
filed on: 25th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 6th February 2004 Director resigned
filed on: 6th, February 2004
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2003
filed on: 27th, October 2003
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 23rd May 2003 with complete member list
filed on: 23rd, May 2003
|
annual return |
Free Download
(1 page)
|
363(288) |
Annual return (Director's particulars changed) up to 23rd May 2003
|
annual return |
|
AA |
Full accounts for the period ending 31st May 2002
filed on: 14th, May 2003
|
accounts |
Free Download
(9 pages)
|
288a |
On 28th November 2002 New director appointed
filed on: 28th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2002 Director resigned
filed on: 15th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On 17th August 2002 Director resigned
filed on: 17th, August 2002
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th June 2002 with complete member list
filed on: 28th, June 2002
|
annual return |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2001
|
incorporation |
Free Download
(33 pages)
|