| AA |
Micro company accounts made up to 2022-12-31
filed on: 6th, March 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2021-12-31
filed on: 19th, July 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2020-12-31
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN. Change occurred on 2021-02-03. Company's previous address: 1 Heathfield Lane Birkenshaw Bradford BD11 2HW England.
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-10-01
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-08-31
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2019-12-31
filed on: 4th, August 2020
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(48 pages)
|
| AA |
Micro company accounts made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-02-28
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-02-28
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-02-28
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 10th, October 2017
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 1 Heathfield Lane Birkenshaw Bradford BD11 2HW. Change occurred on 2017-01-13. Company's previous address: Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 2016-01-18 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-11
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On 2016-01-18 secretary's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-11
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-11
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-01-27: 100.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-11
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-11
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 18th, March 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-11
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 26th, March 2010
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2009-11-01 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-11
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 16th, June 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2009-02-11 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(8 pages)
|
| AUD |
Auditor's resignation
filed on: 3rd, November 2008
| auditors
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 24th, June 2008
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 27/02/2008 from 12 york gate london NW1 4QS
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008-02-06 New secretary appointed;new director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008-02-06 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-02-06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-02-06 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-02-06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-06 New secretary appointed;new director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-06 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-06 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2007-10-08 Secretary resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-10-08 New secretary appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-10-08 New secretary appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-10-08 Secretary resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2005-12-31
filed on: 17th, October 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2005-12-31
filed on: 17th, October 2006
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-26 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-01-26 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-01-25 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-01-25 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/12/04 from: howben house, 55 waverley road sale cheshire M33 7AY
filed on: 21st, December 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/12/04 from: howben house, 55 waverley road sale cheshire M33 7AY
filed on: 21st, December 2004
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(16 pages)
|