AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to Friday 4th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th December 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 28th November 2013 from C/O Sowerby Frs Llp Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Sunday 31st October 2010 secretary's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st October 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st October 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 23rd April 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 23rd April 2010 secretary's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd April 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 26th April 2010 from 11 Westcroft North Newbald East Yorkshire YO43 4TX England
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 17th March 2010 from West Green House 12 West Green Cottingham East Yorkshire HU16 4BH
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 17th March 2010 secretary's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 21st December 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 21st December 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 27th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 27th, June 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 100 shares on Monday 10th May 2004. Value of each share 1 £, total number of shares: 101.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Monday 10th May 2004. Value of each share 1 £, total number of shares: 101.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Thursday 13th May 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th May 2004 New secretary appointed;new director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 13th May 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th May 2004 Director resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th May 2004 Director resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/04 from: barmston properties barmston close, swinemoor lane beverley east yorkshire HU17 0LG
filed on: 13th, May 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/05/04 from: barmston properties barmston close, swinemoor lane beverley east yorkshire HU17 0LG
filed on: 13th, May 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 13th May 2004 New secretary appointed;new director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2003
| incorporation
|
Free Download
(16 pages)
|