AD01 |
Change of registered address from 8J Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL on 29th March 2024 to Unit 42 Syderstone Ind Est Mill Lane Syderstone King's Lynn PE31 8SE
filed on: 29th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 19th March 2024
filed on: 29th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 19th March 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 120.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2015
filed on: 28th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 28th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 31st, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 1st March 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed led autolamps europe LIMITEDcertificate issued on 31/08/10
filed on: 31st, August 2010
| change of name
|
Free Download
(2 pages)
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RES15 |
Company name change resolution on 27th August 2010
change of name
|
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CONNOT |
Notice of change of name
filed on: 31st, August 2010
| change of name
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 10a Maybrook Road Minworth West Midlands B76 1AL on 20th July 2010
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, May 2010
| mortgage
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 19th March 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
|
288a |
On 18th August 2009 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2009 from 10A maybrook road minworth west midlands B76 1AL uk
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th May 2009 with complete member list
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/05/2009 from c/o tenon LIMITED 1 bede island road bede island business park leicester leicestershire LE2 7EA uk
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 19th, March 2008
| incorporation
|
Free Download
(17 pages)
|