| AD01 |
Change of registered address from Burley House 147 Kirkstall Road Leeds LS3 1JN on Fri, 12th Jan 2018 to Alfred Trading Estate Wimsey Way Somercotes Alfreton DE55 4LR
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(13 pages)
|
| CAP-SS |
Solvency Statement dated 31/08/17
filed on: 31st, August 2017
| insolvency
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, August 2017
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 31st, August 2017
| capital
|
Free Download
(2 pages)
|
| SH19 |
Capital declared on Thu, 31st Aug 2017: 1.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Oct 2016
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Oct 2016
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 8th, June 2016
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Nov 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 6th, May 2015
| accounts
|
Free Download
(21 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Jan 2014
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Nov 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Nov 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 1000.00 GBP
capital
|
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012
filed on: 17th, October 2013
| accounts
|
Free Download
(17 pages)
|
| MISC |
Auditors resignation
filed on: 22nd, February 2013
| miscellaneous
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Nov 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Nov 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Wed, 5th Jan 2011 new director was appointed.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Nov 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Nov 2009
filed on: 27th, May 2010
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jan 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, March 2009
| auditors
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 26th Nov 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return drawn up to Wed, 27th Feb 2008 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return drawn up to Wed, 21st Feb 2007 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 21st Feb 2007
annual return
|
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(13 pages)
|
| 288b |
On Fri, 3rd Mar 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Tue, 29th Nov 2005 with complete member list
filed on: 29th, November 2005
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return drawn up to Thu, 2nd Dec 2004 with complete member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, September 2004
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return drawn up to Sat, 22nd Nov 2003 with complete member list
filed on: 22nd, November 2003
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 15th, April 2003
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return drawn up to Thu, 21st Nov 2002 with complete member list
filed on: 21st, November 2002
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2001
filed on: 15th, November 2002
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2000
filed on: 27th, August 2002
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to Tue, 27th Nov 2001 with complete member list
filed on: 27th, November 2001
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Thu, 7th Dec 2000 with complete member list
filed on: 7th, December 2000
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/11/00 to 31/12/00
filed on: 3rd, October 2000
| accounts
|
Free Download
(1 page)
|
| 288a |
On Fri, 11th Feb 2000 New director appointed
filed on: 11th, February 2000
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 11th Feb 2000 New director appointed
filed on: 11th, February 2000
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, February 2000
| incorporation
|
Free Download
(11 pages)
|
| 287 |
Registered office changed on 03/02/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
filed on: 3rd, February 2000
| address
|
Free Download
(1 page)
|
| 288a |
On Thu, 3rd Feb 2000 New secretary appointed;new director appointed
filed on: 3rd, February 2000
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 3rd Feb 2000 Director resigned
filed on: 3rd, February 2000
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 3rd Feb 2000 Secretary resigned
filed on: 3rd, February 2000
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed wenlang LIMITEDcertificate issued on 18/01/00
filed on: 17th, January 2000
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 1999
| incorporation
|
Free Download
(25 pages)
|