SH01 |
1201.00 GBP is the capital in company's statement on 2023/03/23
filed on: 23rd, May 2023
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2023
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 18th, October 2021
|
accounts |
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE at an unknown date to 12 Greenhead Road Huddersfield HD1 4EN
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, April 2020
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2019/06/19
filed on: 19th, June 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019/06/19, company appointed a new person to the position of a secretary
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 12th, December 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 8th, January 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 22nd, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/13
filed on: 15th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 27th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/13
filed on: 17th, April 2015
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2015/04/16, company appointed a new person to the position of a secretary
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/04/16
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/13
filed on: 25th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/13
filed on: 17th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/13
filed on: 18th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 9th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/13
filed on: 15th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 30th, March 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/13
filed on: 13th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 31st, March 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, January 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, January 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 30th, December 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/14 from 12 Summerhouse Lane Coppermill Lock Harefield Middlesex UB9 6HX
filed on: 14th, December 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/12/12 secretary's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/29 with complete member list
filed on: 29th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 17th, March 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, May 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/05/01 with complete member list
filed on: 1st, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 15th, April 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 19th, July 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 1st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 1st, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/05/26 New secretary appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/26 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/26 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/26 Secretary resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/26 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/26 New secretary appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/26 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/26 Secretary resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed marplace (number 651) LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed marplace (number 651) LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2005
|
incorporation |
Free Download
(25 pages)
|