AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 26th, November 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Brays Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE. Change occurred on Thursday 27th July 2023. Company's previous address: C/O Becketts Chartered Accountants Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB.
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
135.00 GBP is the capital in company's statement on Thursday 7th April 2022
filed on: 7th, April 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Friday 12th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 14th November 2011 from C/O Becketts Accountants Ltd Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2011
| resolution
|
Free Download
(20 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 1st September 2011
filed on: 2nd, November 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 23rd May 2011 from C/O Becketts Chartered Accountants 17-19 Market Place Wetherby West Yorkshire LS22 6LQ
filed on: 23rd, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th January 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 20th January 2009 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, June 2008
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 20th, June 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 12th, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/07 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/07 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 5th February 2007 - Annual return with full member list
filed on: 5th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 5th February 2007 - Annual return with full member list
filed on: 5th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 13th February 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 13th February 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 21st February 2005 - Annual return with full member list
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 21st February 2005 (Location of register of members address changed)
annual return
|
|
363s |
Period up to Monday 21st February 2005 - Annual return with full member list
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 21st February 2005 (Location of register of members address changed)
annual return
|
|
287 |
Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 24th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 24th, January 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(16 pages)
|