AD01 |
Registered office address changed from 45 Addison Road Millbrooke Park Worcester WR3 8EA to 15 Mallard Place Droitwich WR9 8WD on April 5, 2024
filed on: 5th, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On March 15, 2024 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2024 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 10, 2022: 6.00 GBP
filed on: 4th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On May 10, 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 21, 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 21, 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 21, 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 21, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 28, 2013. Old Address: Unit 7 Manchester Park, Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ England
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 21, 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 21, 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On August 30, 2011 secretary's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 31, 2011. Old Address: Unit 41, Space Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FL England
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 21, 2011 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 21, 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 2, 2010. Old Address: 45 Addison Road Millbrooke Park Worcester Worcestershire WR3 8EA
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to January 22, 2009
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/10/2008 from unit 13 buckholt business centre worcester worcestershire WR4 9ND
filed on: 6th, October 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed tooled up (evesham) LIMITEDcertificate issued on 01/09/08
filed on: 28th, August 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/07/07 from: unit D5, enterprise centre enterprise way vale park, evesham worcestershire WR11 1GS
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: unit D5, enterprise centre enterprise way vale park, evesham worcestershire WR11 1GS
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to February 22, 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 22, 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On October 20, 2006 New secretary appointed;new director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 20, 2006 New secretary appointed;new director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On September 25, 2006 Secretary resigned;director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2006 Secretary resigned;director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/03/06
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/03/06
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2006
| incorporation
|
Free Download
(12 pages)
|