SH08 |
Change of share class name or designation
filed on: 12th, October 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 28th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom on Tue, 22nd Feb 2022 to 26 South Saint Mary's Gate Grimsby DN31 1LW
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 36 High Street Cleethorpes DN35 8JN England on Tue, 13th Apr 2021 to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 5th Jul 2018: 105.00 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2018
| resolution
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from Blackwood Studio Wilton Road Humberston Grimsby N E Lincolnshire DN36 4AW England on Tue, 26th Jun 2018 to 36 High Street Cleethorpes DN35 8JN
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 8th Aug 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Aug 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 10 Alexandra Dock Business Centre Grimsby N E Lincolnshire DN31 1UL on Thu, 11th Aug 2016 to Blackwood Studio Wilton Road Humberston Grimsby N E Lincolnshire DN36 4AW
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 3rd Feb 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 103.00 GBP
filed on: 3rd, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 102.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 102.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th Aug 2014: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Aug 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Aug 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 14th Jun 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 21st Jun 2011. Old Address: Unit 27 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincolnshire DN36 4AS
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 14th Jun 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Feb 2011 director's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Nov 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, November 2010
| resolution
|
|
TM01 |
Director's appointment terminated on Fri, 26th Nov 2010
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Nov 2010
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Nov 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Nov 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Nov 2010
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 26th Nov 2010. Old Address: New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE
filed on: 26th, November 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 18th Nov 2010: 100.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, November 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wilchap 11 (gy) LIMITEDcertificate issued on 23/11/10
filed on: 23rd, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 18th Nov 2010 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2010
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|