TM01 |
Director appointment termination date: July 1, 2022
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 12, 2022
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, March 2023
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2021 to December 30, 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 22, 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 21, 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 21, 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 Rainford Avenue Timperley Altrincham Cheshire WA15 7th to Llys Ty Gwyn Wernddu Road Ammanford SA18 2UR on December 7, 2020
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 26, 2020 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2019
filed on: 7th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2020
filed on: 7th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 3, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 26, 2016, no shareholders list
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On April 14, 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 14, 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 26, 2015, no shareholders list
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 26, 2014, no shareholders list
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on April 22, 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On April 22, 2014 - new secretary appointed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 22, 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 19, 2014. Old Address: National Metalforming Centre 47 Birmingham Road West Bromwich W Mids B70 6PY
filed on: 19th, March 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 26, 2013, no shareholders list
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 4, 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On August 20, 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 26, 2012, no shareholders list
filed on: 13th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 15, 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 15, 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 26, 2011, no shareholders list
filed on: 25th, July 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: July 22, 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 22, 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 22, 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 26, 2010, no shareholders list
filed on: 9th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On August 12, 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On August 5, 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 5, 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On June 10, 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 16, 2009 Appointment terminated director
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to July 8, 2008
filed on: 8th, July 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 3, 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 9, 2008 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: broadway house, calthorpe road fiveways birmingham west midlands B15 1TN
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: broadway house, calthorpe road fiveways birmingham west midlands B15 1TN
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to August 1, 2007
filed on: 1st, August 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to August 1, 2007
filed on: 1st, August 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 1, 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 1, 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 1, 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 1, 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 20, 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 20, 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 9th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 9th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 22, 2006 New director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 22, 2006 New director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2006
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2006
| incorporation
|
Free Download
(17 pages)
|