AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th March 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 14th December 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
2001.60 GBP is the capital in company's statement on Thursday 13th August 2015
capital
|
|
AD01 |
Registered office address changed from 9 Wassage Way Hampton Lovett Industrial Esate Droitwich Worcestershire WR9 0XN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Thursday 13th August 2015
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 30th September 2014 to Tuesday 31st March 2015
filed on: 3rd, June 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed agricultural & industrial parts co. LIMITEDcertificate issued on 02/06/15
filed on: 2nd, June 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 13th May 2015
filed on: 13th, May 2015
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 8th August 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 8th August 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 8th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 8th August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 8th August 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(9 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th August 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 11/09/2008 from 9 wassage way hampton lovett industrial esate droitwich worcestershire
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 11th September 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Elective resolution
filed on: 8th, September 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/08/08
filed on: 8th, September 2008
| capital
|
Free Download
(1 page)
|
288b |
On Friday 29th February 2008 Appointment terminated director
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th February 2008 Appointment terminated secretary
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 29th February 2008 Secretary appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/02/08
filed on: 29th, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, February 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/01/08 from: 25 oakdene sunnigdale berkshire SL5 0BU
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/01/08 from: 25 oakdene sunnigdale berkshire SL5 0BU
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2007
| incorporation
|
Free Download
(14 pages)
|