| AA |
Small company accounts made up to 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 3rd January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed renewals agency LIMITEDcertificate issued on 09/08/22
filed on: 9th, August 2022
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
change of name
|
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Change of registered address from C/O Support Warehouse Ltd International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England on 20th July 2021 to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England on 20th July 2021 to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 1st January 2021
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st December 2018 to 31st December 2019
filed on: 8th, April 2019
| accounts
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 31st July 2019 to 31st December 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th November 2017
filed on: 10th, November 2017
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 10th, November 2017
| change of name
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 18th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE on 4th April 2016 to C/O Support Warehouse Ltd International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 8th July 2015: 1.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(1 page)
|
| CH03 |
On 7th July 2011 secretary's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 7th July 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th July 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 16th September 2010
filed on: 16th, September 2010
| address
|
Free Download
(2 pages)
|
| 288b |
On 2nd October 2009 Appointment terminated director
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd October 2009 Secretary appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2nd October 2009 Appointment terminated secretary
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd October 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 14th July 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th July 2008 with complete member list
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 11th July 2007 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 11th July 2007 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 17th April 2007 Secretary resigned;director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 17th April 2007 Secretary resigned;director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th November 2006 New secretary appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th November 2006 New secretary appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/11/06 from: carnglas chambers, 95 carnglas road, tycoch swansea city & county of swansea SA2 9DH
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/11/06 from: carnglas chambers, 95 carnglas road, tycoch swansea city & county of swansea SA2 9DH
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(17 pages)
|