AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th October 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th November 2021.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 19th October 2021 - new secretary appointed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th May 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 17th September 2019
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th September 2019
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 18th September 2019 - new secretary appointed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th November 2019.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Saturday 17th October 2015 director's details were changed
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th July 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 13th May 2016, no shareholders list
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 2nd February 2016 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Durlston House 5 Moorgate Road Rotherham South Yorkshire S60 2EN to The Spectrum Coke Hill Rotherham South Yorkshire S60 2HX on Tuesday 8th December 2015
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 7th, November 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 2nd November 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th August 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th August 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th May 2015, no shareholders list
filed on: 18th, May 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 5th January 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 27th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th July 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 13th May 2014, no shareholders list
filed on: 16th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013, no shareholders list
filed on: 8th, April 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 21st March 2013.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 25th April 2012 - new secretary appointed
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 1st April 2012, no shareholders list
filed on: 25th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Tuesday 2nd August 2011 from Unit 9/10 Moorgate Business Centre 3 Moorgate Road Rotherham South Yorkshire S60 2EN
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th August 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st April 2011, no shareholders list
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 7th October 2010.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st April 2010, no shareholders list
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 19th April 2010 - new secretary appointed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 8th, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to Friday 3rd April 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(17 pages)
|
288a |
On Monday 7th July 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th July 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 29th April 2008
filed on: 29th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/03/2008 from the ladder maltkiln street rotherham south yorkshire S60 2HY
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(13 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 24th April 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th April 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2005
filed on: 24th, August 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2005
filed on: 24th, August 2005
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to Tuesday 28th June 2005
filed on: 28th, June 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 28th June 2005
filed on: 28th, June 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th June 2005 New secretary appointed
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th June 2005 New secretary appointed
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/01/05
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/01/05
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Secretary resigned;director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Secretary resigned;director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2004
| incorporation
|
Free Download
(25 pages)
|