AD01 |
Address change date: Fri, 5th Apr 2024. New Address: The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ. Previous address: Dan-Y-Graig Llandegley Llandrindod Wells Powys LD1 5UD
filed on: 5th, April 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 22nd, March 2024
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, May 2023
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, March 2022
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, February 2021
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, October 2020
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, May 2019
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, July 2017
| accounts
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Free Download
(9 pages)
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SH03 |
Report of purchase of own shares
filed on: 15th, November 2016
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 1st Nov 2016: 180.00 GBP
filed on: 11th, November 2016
| capital
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Free Download
(3 pages)
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RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, November 2016
| resolution
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(8 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 14th Oct 2016 - 149.00 GBP
filed on: 1st, November 2016
| capital
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 22nd, December 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on Tue, 22nd Dec 2015: 200.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 11th, January 2015
| annual return
|
Free Download
(5 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Thu, 5th Dec 2013: 200.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Wed, 28th Nov 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(9 pages)
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AD01 |
Company moved to new address on Mon, 3rd Sep 2012. Old Address: 29 Honiton Road Cullompton Devon EX15 1PA United Kingdom
filed on: 3rd, September 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 28th Nov 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Mon, 19th Dec 2011. Old Address: 10 Church Land Llanyre Llandrindod Wells Powys LD1 6DX United Kingdom
filed on: 19th, December 2011
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Sun, 28th Nov 2010 with full list of members
filed on: 14th, December 2010
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, September 2010
| accounts
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Free Download
(7 pages)
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AD01 |
Company moved to new address on Tue, 31st Aug 2010. Old Address: Coedmor Broadway Llandrindod Wells Powys LD1 5HT
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 28th Nov 2009 with full list of members
filed on: 13th, December 2009
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Mon, 22nd Dec 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
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363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 7th, August 2007
| accounts
|
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(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 7th, August 2007
| accounts
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Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, March 2007
| resolution
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Free Download
(18 pages)
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88(2)R |
Alloted 198 shares on Fri, 2nd Mar 2007. Value of each share 1 £, total number of shares: 200.
filed on: 20th, March 2007
| capital
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Free Download
(2 pages)
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123 |
Nc inc already adjusted 02/03/07
filed on: 20th, March 2007
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 198 shares on Fri, 2nd Mar 2007. Value of each share 1 £, total number of shares: 200.
filed on: 20th, March 2007
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 02/03/07
filed on: 20th, March 2007
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, March 2007
| resolution
|
Free Download
(18 pages)
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287 |
Registered office changed on 14/03/07 from: grindley lane blythe bridge stoke on trent ST11 9LS
filed on: 14th, March 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 14/03/07 from: grindley lane blythe bridge stoke on trent ST11 9LS
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
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363s |
Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
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Free Download
(7 pages)
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363(288) |
Tue, 2nd Jan 2007 Annual return (Director's particulars changed)
annual return
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225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, February 2006
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
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Free Download
(12 pages)
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