CS01 |
Confirmation statement with updates Friday 13th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th January 2022
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th January 2022 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th January 2022
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th January 2022 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th October 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th October 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th October 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 074056250001 satisfaction in full.
filed on: 30th, July 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074056250002 satisfaction in full.
filed on: 30th, July 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th October 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074056250004, created on Wednesday 24th October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(39 pages)
|
CH01 |
On Monday 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Workshop Mercia Marina Findern Lane Willington Derbyshire DE65 6DW United Kingdom to The Boat House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on Monday 22nd October 2018
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074056250003, created on Tuesday 18th September 2018
filed on: 18th, September 2018
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074056250002, created on Monday 5th February 2018
filed on: 5th, February 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 074056250001, created on Friday 15th December 2017
filed on: 19th, December 2017
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Friday 13th October 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to The Workshop Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on Thursday 2nd February 2017
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd February 2017
filed on: 2nd, February 2017
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 13th October 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 13th October 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 14th October 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
CH01 |
On Tuesday 14th October 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 13th October 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 13th October 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 13th October 2011 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|