AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 14th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
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AD04 |
On 1970/01/01 location of register(s) was changed to Unit 2 North End Building the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England at an unknown date to 3 Castlegate Grantham NG31 6SF
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham NG31 6SF
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 18th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/03
filed on: 28th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 19th, March 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2014/06/30 from 2014/02/28
filed on: 10th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/03
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 30th, July 2014
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 23/06/14
filed on: 30th, June 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 30th, June 2014
| resolution
|
Free Download
(2 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2014/06/30
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/03
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/03/28 from the Barn Cooks Penn Farm Cambridge Road Hildersham Cambridgeshire CB21 6BS
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2013
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/03
filed on: 10th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/03
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 18th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/03
filed on: 16th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 14th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/08/28 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 27th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/05 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/27 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, July 2008
| resolution
|
Free Download
(22 pages)
|
123 |
Nc inc already adjusted 16/06/08
filed on: 17th, July 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 28/02/2009
filed on: 16th, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 2nd, June 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/09/20 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 20/09/07
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 6th, July 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 3rd, July 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2005/09/05 with complete member list
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 05/09/05
annual return
|
|
287 |
Registered office changed on 17/08/05 from: anagram house 14 moorfield road, duxford cambridge cambridgeshire CB2 4PS
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 20th, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2004/07/27 with complete member list
filed on: 27th, July 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/09/30
filed on: 10th, June 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2003/07/27 with complete member list
filed on: 27th, July 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/09/30
filed on: 24th, January 2003
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/09/30
filed on: 6th, October 2002
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2002/08/06 with complete member list
filed on: 6th, August 2002
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2001/12/10 with complete member list
filed on: 10th, December 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2000/09/30
filed on: 3rd, September 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2000/11/29 with complete member list
filed on: 29th, November 2000
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2000/11/29
annual return
|
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225 |
Accounting reference date extended from 31/08/00 to 30/09/00
filed on: 18th, August 2000
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/99 from: 10 elwyn road march cambridgeshire PE15 9BS
filed on: 1st, September 1999
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, August 1999
| incorporation
|
Free Download
(16 pages)
|