AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 12th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thursday 26th November 2015 secretary's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th November 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th November 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 14th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Wednesday 26th November 2008 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th July 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th July 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Saturday 12th April 2008 - Annual return with full member list
filed on: 12th, April 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 13th March 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Monday 16th April 2007 - Annual return with full member list
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 16th April 2007 - Annual return with full member list
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 8th, May 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 8th, May 2006
| resolution
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2006
| resolution
|
Free Download
(11 pages)
|
CERTNM |
Company name changed sph 502 LIMITEDcertificate issued on 25/04/06
filed on: 25th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sph 502 LIMITEDcertificate issued on 25/04/06
filed on: 25th, April 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Friday 21st April 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st April 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 21st April 2006 New secretary appointed;new director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st April 2006 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st April 2006 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 21st April 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 21st April 2006 New secretary appointed;new director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 21st April 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2006
| incorporation
|
Free Download
(15 pages)
|