AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address Paul Beech and Company, 6 the Terrace Rugby Road Lutterworth LE17 4BW. Change occurred at an unknown date. Company's previous address: C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England.
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 the Terrace Rugby Road Lutterworth LE17 4BW. Change occurred on Monday 15th May 2017. Company's previous address: 1 the Terrace Rugby Lutterworth Leicestershire LE17 4BW England.
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 the Terrace Rugby Lutterworth Leicestershire LE17 4BW. Change occurred on Monday 12th December 2016. Company's previous address: Velocette Meriden Works, Birmingham Road Allesley, Coventry Midlands West CV6 9AZ.
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 12th January 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th January 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 11th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd June 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd June 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd June 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th June 2011
filed on: 16th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd June 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 16th September 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th September 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 16th September 2010 secretary's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 17th June 2009 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 25th June 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 9th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 9th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Saturday 23rd July 2005 New director appointed
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 23rd July 2005 New director appointed
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 21st June 2005 - Annual return with full member list
filed on: 21st, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 21st June 2005 - Annual return with full member list
filed on: 21st, June 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288b |
On Friday 3rd September 2004 Secretary resigned;director resigned
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd September 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd September 2004 Secretary resigned;director resigned
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd September 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 62 shares on Wednesday 16th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 62 shares on Wednesday 16th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2004
| incorporation
|
Free Download
(14 pages)
|