CS01 |
Confirmation statement with no updates Sat, 1st Jul 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 2nd Jul 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jul 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 26th Jun 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jul 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 27th Jun 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/06/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jul 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 29th Jun 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jul 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Thu, 21st Mar 2019 - the day director's appointment was terminated
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 1st Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 1st Jul 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jul 2017
filed on: 16th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 25th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 27th Jun 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Jun 2014
filed on: 14th, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 28th Jul 2014: 100653001.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 29th Jun 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 100,653,001 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 2nd Jul 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 24th Jan 2012. Old Address: Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Jul 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 3rd Jul 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jul 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 4th Jul 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earltrees industrial estate corby northamptonshire NN17 4AP
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On Thu, 16th Jul 2009 Appointment terminated secretary
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 16th Jul 2009 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/03/09
filed on: 14th, May 2009
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2009
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum, Resolution
filed on: 14th, May 2009
| resolution
|
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 14th, May 2009
| miscellaneous
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, April 2009
| mortgage
|
Free Download
(9 pages)
|
CERTNM |
Company name changed gw (manufacturing) LIMITEDcertificate issued on 22/07/08
filed on: 17th, July 2008
| change of name
|
Free Download
(3 pages)
|
288b |
On Thu, 17th Jul 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Jul 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 17th Jul 2008 Director and secretary appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2008
| incorporation
|
Free Download
(18 pages)
|