AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Sunday 4th April 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Sunday 5th April 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2019
| resolution
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Wednesday 28th February 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on Monday 12th November 2018. Company's previous address: Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ.
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 9th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to Monday 29th February 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to Saturday 28th February 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 28th February 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, March 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2014
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 19th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 28th February 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 29th February 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th September 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 28th February 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 28th February 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th September 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 28th February 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 24th September 2009 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 29th February 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 22nd September 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to Wednesday 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts made up to Wednesday 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 28th September 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 28th September 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to Tuesday 28th February 2006
filed on: 28th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts made up to Tuesday 28th February 2006
filed on: 28th, December 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 28th February 2005
filed on: 14th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Monday 28th February 2005
filed on: 14th, July 2005
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 28/02/05
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 28/02/05
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 6th October 2004 - Annual return with full member list
filed on: 6th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 6th October 2004 - Annual return with full member list
filed on: 6th, October 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/11/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
filed on: 28th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
filed on: 28th, November 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 19th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 19th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|