AA |
Micro company accounts made up to 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th October 2023. New Address: 4 Ashfield Terrace Shilbottle Alnwick NE66 2UX. Previous address: 1 Whitesmiths Way Swordy Park Alnwick NE66 1FE United Kingdom
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(11 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 1 Whitesmiths Way Swordy Park Alnwick NE66 1FE. Previous address: 18 Royal Oak Gardens Alnwick Northumberland NE66 2DA Great Britain
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 15th March 2018. New Address: 1 Whitesmiths Way Swordy Park Alnwick NE66 1FE. Previous address: 18 Royal Oak Gardens Alnwick Northumberland NE66 2DA United Kingdom
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 18 Royal Oak Gardens Alnwick Northumberland NE66 2DA. Previous address: C/O James Little & Co Leaside Whittingham Alnwick Northumberland NE66 4UP
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 18 Royal Oak Gardens Alnwick Northumberland NE66 2DA at an unknown date
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th September 2017. New Address: 18 Royal Oak Gardens Alnwick Northumberland NE66 2DA. Previous address: Deanrise Deanmoor Alnwick Northumberland NE66 2HL
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 5th March 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 250000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 5th March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 250000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 5th March 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th March 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2011: 200000.00 GBP
filed on: 3rd, November 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2011: 200000.00 GBP
filed on: 3rd, November 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, March 2011
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 5th March 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st July 2011 to 31st March 2011
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 23rd, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Deanrise Deanmoor Shilbottle Alnwick Northumberland NE66 2HL on 16th March 2010
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 26th March 2008 with shareholders record
filed on: 26th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/01/08 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/04/07 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: office 50 derwentside business centre consett business park, consett county durham DH8 6BP
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 20th June 2005 with shareholders record
filed on: 20th, June 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
20th June 2005 Annual return (Registered office changed on 20/06/05)
annual return
|
|
363s |
Annual return up to 20th June 2005 with shareholders record
filed on: 20th, June 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100 shares on 2nd July 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2nd July 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, August 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/08/04 from: victoria house, bondgate within alnwick northumberland NE66 1TA
filed on: 6th, August 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/08/04 from: victoria house, bondgate within alnwick northumberland NE66 1TA
filed on: 6th, August 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, August 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(16 pages)
|