AA |
Small company accounts for the period up to 2022-09-30
filed on: 4th, January 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2021-09-30
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2020-09-30
filed on: 9th, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to 2019-09-28
filed on: 6th, October 2020
| accounts
|
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-07-31
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-07-31) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Burbidge House Canal Wood Industrial Estate Chirk Wrexham LL14 5RL. Change occurred on 2020-01-17. Company's previous address: Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE.
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-09-29
filed on: 5th, July 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to 2017-09-30
filed on: 11th, June 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to 2016-10-01
filed on: 27th, June 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-06
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-01-06
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-12-13) of a secretary
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-10-03
filed on: 26th, June 2016
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-08-14
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-08-14
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 6025000.00 GBP
capital
|
|
AD01 |
New registered office address Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE. Change occurred on 2015-12-23. Company's previous address: Archwood Ltd Whittington Road Oswestry Shropshire SY11 1HZ.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-27
filed on: 24th, June 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 5th, November 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address Archwood Ltd Whittington Road Oswestry Shropshire SY11 1HZ. Change occurred on 2014-11-05. Company's previous address: Richard Burbidge Limited Whittington Road Oswestry Shropshire SY11 1HZ England.
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-09-28
filed on: 9th, April 2014
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from C/O Richard Burbridge Limited Whittington Road Oswestry Shropshire SY11 1HZ on 2014-03-04
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 5th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 6025000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-09-29
filed on: 1st, July 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 7th, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-07
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-10-08
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-10-01
filed on: 6th, June 2012
| accounts
|
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-24
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-04-24) of a secretary
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-03-29) of a secretary
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to 2011-11-05
filed on: 19th, January 2012
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-11-22: 6025000.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-10-02
filed on: 29th, June 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-05
filed on: 20th, December 2010
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, December 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-10-06: 6000001.00 GBP
filed on: 6th, December 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-10-08) of a secretary
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-09-27) of a secretary
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2010
| resolution
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 2010-09-15
filed on: 15th, September 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2010-11-30 to 2010-09-30
filed on: 15th, September 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brand new co (427) LTDcertificate issued on 09/02/10
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, February 2010
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2010-02-09
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-09
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2010-02-09) of a secretary
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-09
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2009
| incorporation
|
Free Download
(32 pages)
|