TM01 |
Director appointment termination date: July 13, 2023
filed on: 3rd, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On July 15, 2014 - new secretary appointed
filed on: 3rd, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 3rd, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, August 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 11, 2021 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 11, 2021 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2021
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 31, 2020
filed on: 28th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2020 new director was appointed.
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2016 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 9, 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 5, 2015
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O West and Foster 2 Broomgrove Road Sheffield S10 2LR to 28 Brookfields Calver Hope Valley S32 3XB on August 9, 2017
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(13 pages)
|
AD02 |
Location of register of charges has been changed from C/O Colin Pounds Padley Cottage Main Road Nether Padley, Grindleford Hope Valley Derbyshire S32 2HE England to Hollins Cottage Froggatt Calver Hope Valley Derbyshire S32 3ZA at an unknown date
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2015, no shareholders list
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: October 7, 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 7, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2014, no shareholders list
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 16, 2013, no shareholders list
filed on: 1st, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 16, 2012, no shareholders list
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On May 14, 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 16, 2011, no shareholders list
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
CH01 |
On July 24, 2011 director's details were changed
filed on: 24th, July 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: March 30, 2011
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 29, 2010. Old Address: 22 Calver Mill Calver Hope Valley Derbyshire S32 3YU
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
CH03 |
On July 29, 2010 secretary's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On July 16, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 16, 2010, no shareholders list
filed on: 19th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 16, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: March 31, 2010
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on March 9, 2010
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 9, 2010 new director was appointed.
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(9 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 18, 2009
filed on: 18th, July 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 21, 2008
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 8, 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 8, 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On April 23, 2008 Appointment terminated secretary
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 15, 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: shuttle house newbridge, calver hope valley derbyshire S32 3XT
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: shuttle house newbridge, calver hope valley derbyshire S32 3XT
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On February 15, 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 8, 2008 New secretary appointed;new director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 8, 2008 New secretary appointed;new director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 11, 2006
filed on: 11th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 11, 2006
filed on: 11th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to September 5, 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 5, 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2004
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2004
| incorporation
|
Free Download
(28 pages)
|