AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Aug 2023 new director was appointed.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st May 2022 - 196.00 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Thu, 29th Aug 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 29th Aug 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Mon, 14th May 2018 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Sat, 30th Apr 2016 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 7th Aug 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Aug 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Aug 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Jan 2015 secretary's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 7th Apr 2014. Old Address: 4-6 Princess Street Knutsford Cheshire WA16 6DD
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 200.00 GBP
capital
|
|
CH01 |
On Sat, 28th Dec 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jan 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jan 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Fri, 13th Aug 2010
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Aug 2010 - the day director's appointment was terminated
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 10th Apr 2010: 162.00 GBP
filed on: 22nd, April 2010
| capital
|
|
SH01 |
Capital declared on Sat, 10th Apr 2010: 200.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2010
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2010 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(14 pages)
|
AP01 |
On Fri, 5th Feb 2010 new director was appointed.
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 5th Feb 2010
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed bronzesign LIMITEDcertificate issued on 05/02/10
filed on: 5th, February 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, February 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jan 2010. Old Address: Archway House Station Road Chester Cheshire CH1 3DR
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 18th, January 2010
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On Sat, 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Apr 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 27th Jan 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2009
| incorporation
|
Free Download
(12 pages)
|