AD01 |
New registered office address 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. Change occurred on September 27, 2022. Company's previous address: Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside DN15 9AJ.
filed on: 27th, September 2022
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
|
TM01 |
Director's appointment was terminated on October 31, 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on May 17, 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 16, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 11, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 11, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 11, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
On June 13, 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
On January 3, 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 3, 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 25, 2016 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 25, 2016 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside DN15 9AJ. Change occurred on May 8, 2015. Company's previous address: Glanford House Flixborough Industrial Estate Flixborough, Scunthorpe South Humberside DN15 8SN.
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 8, 2015: 50000.00 GBP
capital
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|
AP01 |
On March 5, 2015 new director was appointed.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 3, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2013 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On April 26, 2013 director's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 26, 2013 director's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On April 23, 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On April 23, 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 23, 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 23, 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on May 18, 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, December 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On February 25, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 25, 2010 secretary's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 2, 2009 new director was appointed.
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to May 22, 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 11th, December 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to April 21, 2007 - Annual return with full member list
filed on: 21st, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to April 21, 2007 - Annual return with full member list
filed on: 21st, April 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 5, 2006 (Director resigned)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 19, 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 19, 2005 (Secretary's particulars changed;secretary resigned)
annual return
|
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
288a |
On October 19, 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to October 19, 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 19, 2005 (Secretary's particulars changed;secretary resigned)
annual return
|
|
288a |
On October 19, 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 30, 2004 - Annual return with full member list
filed on: 30th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 30, 2004 - Annual return with full member list
filed on: 30th, June 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On October 28, 2003 Director resigned
filed on: 28th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 28, 2003 Secretary resigned
filed on: 28th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 28, 2003 Secretary resigned
filed on: 28th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 28, 2003 Director resigned
filed on: 28th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2003 New secretary appointed;new director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2003 New secretary appointed;new director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2003
| incorporation
|
Free Download
(17 pages)
|