TM01 |
Director's appointment was terminated on January 10, 2024
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On January 10, 2024 new director was appointed.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 10, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 10, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 9, 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, May 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control October 5, 2019
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 24, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 24, 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control April 23, 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 23, 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073866370006, created on April 10, 2018
filed on: 11th, April 2018
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, March 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073866370005, created on March 1, 2018
filed on: 13th, March 2018
| mortgage
|
Free Download
(68 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 24, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073866370004, created on November 24, 2015
filed on: 26th, November 2015
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073866370003, created on July 31, 2015
filed on: 18th, August 2015
| mortgage
|
Free Download
(58 pages)
|
MR01 |
Registration of charge 073866370002, created on July 31, 2015
filed on: 17th, August 2015
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2015
filed on: 21st, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 20, 2015 new director was appointed.
filed on: 21st, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Beechcroft Beechcroft Court Newport Shropshire TF10 7FA. Change occurred on November 5, 2014. Company's previous address: Beechcroft Upper Bar Newport Shropshire TF10 7AP.
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 22, 2014: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073866370001
filed on: 7th, March 2014
| mortgage
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 14, 2014: 150.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 17, 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 3, 2013. Old Address: Upper Castle Barn Tyrley Road Tyrley Market Drayton Shropshire TF9 2AQ
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 3, 2013) of a secretary
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2011 to June 30, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On April 4, 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 4, 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On October 20, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 29, 2010. Old Address: Silverdale, Chester Road Hinstock Market Drayton Shropshire TF9 2SY United Kingdom
filed on: 29th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
|