CS01 |
Confirmation statement with no updates 2023-08-23
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2023-01-01
filed on: 14th, August 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 1st, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-23
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-12-21 director's details were changed
filed on: 30th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, November 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-23
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-18
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-02-18
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2020-09-15 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-23
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-21
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-08-23
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-07-19 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2019
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 15th, May 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103439920001, created on 2019-04-04
filed on: 9th, April 2019
| mortgage
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 22nd, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 20th, February 2019
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP United Kingdom to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2019-02-20
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-18
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-18
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-18
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-02-18
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-18
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-02-18
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-18
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, February 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-02-13: 4914000.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/02/19
filed on: 13th, February 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-02-11: 6700558.00 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-08-23
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, June 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 29th, May 2018
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2017-03-06: 1.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-08-23
filed on: 28th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-28
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-28
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-08-31 to 2017-09-30
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2016
| incorporation
|
Free Download
(48 pages)
|