AD01 |
Change of registered address from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England on Fri, 18th Jan 2019 to Wilson Field Ltd, the Manor House 260 Ecclesall Road South Sheffield S11 9PS
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
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AA01 |
Extension of accounting period to Sat, 31st Mar 2018 from Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered address from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England on Wed, 26th Sep 2018 to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
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AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered address from Abbey House 450 Bath Road West Drayton Middlesex UB7 0EB on Fri, 29th Sep 2017 to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return up to Sun, 16th Nov 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 26th Nov 2014: 350000.00 GBP
capital
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AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2009
| resolution
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/12/2008 from radclyffe house 66-68 hagley road birmingham west midlands B16 8PF
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Fri, 18th Jan 2008 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 13th Dec 2006 with complete member list
filed on: 13th, December 2006
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return (Director's particulars changed) up to Wed, 13th Dec 2006
annual return
|
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AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Wed, 30th Nov 2005 with complete member list
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 1st, June 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 14th Feb 2005 with complete member list
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
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AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Tue, 13th Jan 2004 with complete member list
filed on: 13th, January 2004
| annual return
|
Free Download
(7 pages)
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363(288) |
Annual return (Location of register of members address changed) up to Tue, 13th Jan 2004
annual return
|
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AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 3rd, November 2003
| accounts
|
Free Download
(10 pages)
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363s |
Annual return drawn up to Wed, 8th Jan 2003 with complete member list
filed on: 8th, January 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Wed, 8th Jan 2003
annual return
|
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AA |
Full accounts for the period ending Mon, 31st Dec 2001
filed on: 27th, September 2002
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 13/03/02 from: brandon house siskin drive middlemarch business park coventry west midlands CV3 4FJ
filed on: 13th, March 2002
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 18th Dec 2001 with complete member list
filed on: 18th, December 2001
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned) up to Tue, 18th Dec 2001
annual return
|
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AA |
Full accounts for the period ending Sun, 31st Dec 2000
filed on: 1st, August 2001
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 21st Feb 2001 with complete member list
filed on: 21st, February 2001
| annual return
|
Free Download
(11 pages)
|
287 |
Registered office changed on 25/10/00 from: burlington house russell street leamington spa warwickshire CV32 5QB
filed on: 25th, October 2000
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/00 to 31/12/00
filed on: 31st, August 2000
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Changing share rights or name - special resolution
filed on: 8th, March 2000
| resolution
|
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RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 8th, March 2000
| resolution
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RESOLUTIONS |
Special resolution of allocation of securities
filed on: 8th, March 2000
| resolution
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RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 8th, March 2000
| resolution
|
Free Download
(39 pages)
|
122 |
Conve 17/12/99
filed on: 25th, January 2000
| capital
|
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, January 2000
| incorporation
|
Free Download
(37 pages)
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RESOLUTIONS |
Special resolution of allocation of securities
filed on: 13th, January 2000
| resolution
|
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RESOLUTIONS |
Memorandum of Association - special resolution
filed on: 13th, January 2000
| resolution
|
Free Download
(45 pages)
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RESOLUTIONS |
Resolutions: Special resolution
filed on: 13th, January 2000
| resolution
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RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 13th, January 2000
| resolution
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123 |
£ nc 100/350000 17/12/99
filed on: 13th, January 2000
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 349999 shares on Fri, 17th Dec 1999. Value of each share 1 £, total number of shares: 350000.
filed on: 13th, January 2000
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 10/01/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
filed on: 10th, January 2000
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, November 1999
| incorporation
|
Free Download
(19 pages)
|