TM01 |
Sun, 31st Mar 2024 - the day director's appointment was terminated
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Aug 2023 new director was appointed.
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Aug 2023 - the day director's appointment was terminated
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Tue, 28th Mar 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Nov 2020 - the day director's appointment was terminated
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Jul 2018 - the day director's appointment was terminated
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Sep 2017
filed on: 1st, September 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, September 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 15th Mar 2017 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2017 new director was appointed.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 19th Oct 2015 - the day director's appointment was terminated
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Mon, 4th May 2015 - the day director's appointment was terminated
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 21st Oct 2014. New Address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH. Previous address: 1 Park Row Leeds West Yorkshire LS1 5AB England
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 18th Sep 2014. New Address: 1 Park Row Leeds West Yorkshire LS1 5AB. Previous address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 16th Mar 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, March 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed b & d electromedical (uk) LIMITEDcertificate issued on 05/03/14
filed on: 5th, March 2014
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Fri, 28th Feb 2014
filed on: 24th, February 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed b & d electromedical LIMITEDcertificate issued on 30/03/12
filed on: 30th, March 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Fri, 30th Mar 2012 to change company name
change of name
|
|
AR01 |
Annual return drawn up to Fri, 16th Mar 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Mar 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(23 pages)
|