TM01 |
Director appointment termination date: 2023-10-23
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 18th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 24th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2020-11-05
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-31
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ England to Northern Echo Darlington Arena Neasham Road Darlington Durham DL2 1DL at an unknown date
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 18th, February 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-08-29
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-01-23
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-12
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-12
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 3rd, March 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-27
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, August 2016
| resolution
|
Free Download
(30 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Yiewsley Drive Darlington County Durham DL3 9XS at an unknown date
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 22 Yiewsley Drive Darlington County Durham DL3 9XS England to Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ at an unknown date
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-29, no shareholders list
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-02-28, no shareholders list
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2014-11-30 to 2014-05-31
filed on: 8th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-02-28, no shareholders list
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-02-28
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-28
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 6th, March 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 22 Yiewsley Drive Darlington County Durham DL3 9XS on 2013-02-12
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-02-11
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from Grange House 53 Grange Road Darlington County Durham DL1 5NB England at an unknown date
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-07, no shareholders list
filed on: 7th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-09-27
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-07, no shareholders list
filed on: 9th, December 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2011-07-01
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 23rd, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-07, no shareholders list
filed on: 10th, December 2010
| annual return
|
Free Download
(12 pages)
|
AA01 |
Current accounting period extended from 2010-04-30 to 2010-05-31
filed on: 11th, March 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-04-30
filed on: 27th, January 2010
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-07, no shareholders list
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-04 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-06 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-04 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 2nd, March 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2008-12-28 Appointment terminated director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-28 Appointment terminated director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-28 Appointment terminated director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-09
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-12-14
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-14
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, March 2007
| incorporation
|
Free Download
(28 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, March 2007
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2007
| resolution
|
|
363s |
Annual return made up to 2006-12-18
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-12-18
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 27th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 27th, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(44 pages)
|