CS01 |
Confirmation statement with updates Friday 15th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 15th June 2016
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 15th June 2016
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 15th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Yard Denholm Bridge Denholm Hawick TD9 8RY to Rathfield Kinninghall Cavers Hawick TD9 8LH on Friday 10th February 2017
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th February 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 9th February 2017 secretary's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th February 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH03 |
On Sunday 31st July 2016 secretary's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 31st July 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 15th December 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 8th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 15th December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 9th December 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 9th December 2013 from 15 Ashloaning Denholm Hawick Scottish Borders TD9 8NW
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 15th December 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 15th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 15th December 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2009 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
filed on: 15th, April 2009
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, February 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th January 2009 Director and secretary appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, December 2008
| resolution
|
Free Download
(14 pages)
|
288b |
On Tuesday 16th December 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th December 2008 Appointment terminated secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2008
| incorporation
|
|