CS01 |
Confirmation statement with updates 21st February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 29th, June 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of adoption of Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 8th June 2023
filed on: 29th, June 2023
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 8th June 2023: 5.60 GBP
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th June 2023: 6.26 GBP
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England on 2nd February 2018 to Spring Park Farm Park Lane Cottingham North Humberside HU16 5RZ
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 5.00 GBP
capital
|
|
AD01 |
Change of registered address from 8 Waterside Park, Livingstone Road, Hessle East Yorkshire HU13 0EN on 1st March 2016 to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th March 2014: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed f wiles LIMITEDcertificate issued on 01/06/09
filed on: 29th, May 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th March 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, August 2008
| mortgage
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 6th, June 2008
| miscellaneous
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(16 pages)
|