AA |
Small company accounts made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB England on 2023/04/06 to Unit 10 Hawthorn Road Littlehampton BN17 7LT
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
AP03 |
On 2023/03/14, company appointed a new person to the position of a secretary
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/03/14
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/14.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/14
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2022/05/06, company appointed a new person to the position of a secretary
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/05
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/05
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2021/12/27, company appointed a new person to the position of a secretary
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/12/27
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/27.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/29.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/19
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 26th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/05/01
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/19
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/02.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/20.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 1st, November 2019
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2018/12/12, company appointed a new person to the position of a secretary
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/12/12
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/02 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 22nd, November 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, November 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, December 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/08/18
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 11th, July 2016
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from Bristol Temple Quay 1 Friary Temple Quay Bristol BS1 6EA England on 2015/09/21 to C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH on 2015/07/29 to Bristol Temple Quay 1 Friary Temple Quay Bristol BS1 6EA
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/30
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 4th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/03/27.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/25
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 31st, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2011/05/03, company appointed a new person to the position of a secretary
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/04/28
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/04/28
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/04/28
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/31
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 10th, November 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/09/21 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/02/2009 from beaufort house tenth floor 15 st botoloph street london EN3A 7EE
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, January 2009
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/16 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/05/04 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/04 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 10th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 10th, November 2006
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed condor power supplies (europe) l imitedcertificate issued on 24/10/06
filed on: 24th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed condor power supplies (europe) l imitedcertificate issued on 24/10/06
filed on: 24th, October 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/05/02 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/05/02 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/22 Director resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/22 Director resigned
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/22 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 8th, June 2005
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 31st, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2005
| incorporation
|
Free Download
(17 pages)
|