AA01 |
Current accounting period extended from 31st August 2024 to 31st December 2024
filed on: 7th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 31st March 2023 to 31st August 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th September 2023. New Address: Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Previous address: 2B Tanners Yard Hexham Northumberland NE46 3NL
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
31st August 2023 - the day secretary's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, July 2020
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 5th July 2020 secretary's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 15th April 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 6th April 2017 secretary's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th July 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2013: 100.00 GBP
filed on: 24th, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th July 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2013: 100 GBP
capital
|
|
AP01 |
New director was appointed on 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 12th July 2012 secretary's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th July 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2B Tanners Yard Gilesgate Hexham Northumberland NE46 3NJ on 5th August 2010
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th July 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 6th August 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 30th July 2008 with shareholders record
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2008 from 14A gilesgate hexham northumberland NE46 3NJ
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 16th August 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 16th August 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2005
| incorporation
|
Free Download
(16 pages)
|