AA |
Micro company accounts made up to 30th June 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 22nd September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 7th, July 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 24th November 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th November 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom at an unknown date to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighosue West Yorkshire HD6 4JJ
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 20th June 2018 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th June 2018 secretary's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, September 2016
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AD United Kingdom at an unknown date
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 21st June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 1st July 2009 with complete member list
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 22nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 26th June 2008 with complete member list
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 22nd June 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd June 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/06/07 from: 16 mary street brighouse west yorkshire HD3 2BT
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/07 from: 16 mary street brighouse west yorkshire HD3 2BT
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 28th June 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 28th June 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(18 pages)
|