AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 066242810014, created on Friday 9th November 2018
filed on: 9th, November 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 066242810013, created on Monday 24th September 2018
filed on: 5th, October 2018
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066242810012, created on Friday 7th September 2018
filed on: 11th, September 2018
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to Cleveland House 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE on Thursday 15th February 2018
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st December 2016 to Friday 31st March 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066242810011, created on Friday 18th August 2017
filed on: 6th, September 2017
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 066242810010, created on Tuesday 15th August 2017
filed on: 24th, August 2017
| mortgage
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 24th February 201750.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th February 2017
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 24th February 2017 - new secretary appointed
filed on: 15th, March 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 24th February 2017
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 066242810009, created on Monday 27th February 2017
filed on: 28th, February 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 066242810008, created on Monday 27th February 2017
filed on: 28th, February 2017
| mortgage
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Friday 19th June 2015 secretary's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 19th June 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 19th June 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 066242810006
filed on: 17th, August 2013
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 066242810007
filed on: 17th, August 2013
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 19th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 3rd, April 2013
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 20th, December 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 19th June 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 17th, November 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, April 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 22nd June 2010 from C/O Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th June 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 13th, March 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 30/06/2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
|
395 |
Duplicate mortgage certificatecharge no:1
filed on: 7th, January 2009
| mortgage
|
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, January 2009
| mortgage
|
Free Download
(7 pages)
|
287 |
Registered office changed on 03/09/2008 from c/o lloyd dowson accountants medina house bridlington east yorkshire YO16 4LZ united kingdom
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2008
| incorporation
|
Free Download
(15 pages)
|