AD01 |
Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA to The Junction Office 43 Charles Street Horbury WF4 5FH on June 19, 2023
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 13, 2019
filed on: 13th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 28, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 28, 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 13, 2013. Old Address: 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 28, 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 28, 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to March 31, 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 28, 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, July 2010
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2010
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2010
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 10, 2010: 500.00 GBP
filed on: 15th, March 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 1, 2008: 102.00 GBP
filed on: 15th, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 28, 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 10th, November 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 3, 2008
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 2, 2005
filed on: 2nd, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 2, 2005
filed on: 2nd, November 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 8, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 8, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, February 2005
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|
287 |
Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|