AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 23rd Aug 2019 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Jan 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Jan 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2016
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2016
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 31st Mar 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2015
| incorporation
|
Free Download
(13 pages)
|
AP01 |
On Wed, 7th Oct 2015 new director was appointed.
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Oct 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Oct 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 31st Mar 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 24th Nov 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 24th Nov 2014, company appointed a new person to the position of a secretary
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 5th Aug 2014, company appointed a new person to the position of a secretary
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 31st Mar 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed hull business development fund LIMITEDcertificate issued on 30/01/14
filed on: 30th, January 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, December 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Dec 2013
filed on: 16th, December 2013
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Wed, 11th Dec 2013 to the position of a member
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Dec 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Nov 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 31st Mar 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Apr 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 15th May 2012, company appointed a new person to the position of a secretary
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 31st Mar 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 26th Aug 2011 new director was appointed.
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Jun 2011
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 31st Mar 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Mon, 21st Feb 2011 new director was appointed.
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Feb 2011
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 20th Dec 2010, company appointed a new person to the position of a secretary
filed on: 20th, December 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Dec 2010
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Oct 2010 new director was appointed.
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 24th Aug 2010 new director was appointed.
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Jul 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 31st Mar 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(6 pages)
|
288a |
On Sat, 16th May 2009 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Wed, 15th Apr 2009 Appointment terminated director
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Sep 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Sun, 28th Dec 2008 Appointment terminated director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th Jun 2008 Appointment terminated director
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jun 2008 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jun 2008 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 21st Apr 2008 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 11th Apr 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 11th Apr 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 17th Feb 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2005
filed on: 4th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2005
filed on: 4th, September 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On Mon, 7th Aug 2006 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Aug 2006 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 5th May 2006 with complete member list
filed on: 5th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 5th May 2006 with complete member list
filed on: 5th, May 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2004
filed on: 25th, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2004
filed on: 25th, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 15th Apr 2005 with complete member list
filed on: 15th, April 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return (Director resigned) up to Fri, 15th Apr 2005
annual return
|
|
363s |
Annual return drawn up to Fri, 15th Apr 2005 with complete member list
filed on: 15th, April 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return (Director resigned) up to Fri, 15th Apr 2005
annual return
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, March 2005
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, March 2005
| resolution
|
Free Download
(18 pages)
|
288a |
On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 13th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 13th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 18th Nov 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Nov 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Nov 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Nov 2004 New director appointed
filed on: 18th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 2nd Nov 2004 New director appointed
filed on: 2nd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 2nd Nov 2004 New director appointed
filed on: 2nd, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/04 from: c/o s j w chartered accts 17 laneham street scunthorpe north incolnshire DN15 6LJ
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: c/o s j w chartered accts 17 laneham street scunthorpe north incolnshire DN15 6LJ
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
288a |
On Tue, 27th Apr 2004 New secretary appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New secretary appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Apr 2004 Secretary resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Apr 2004 Secretary resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Apr 2004 Director resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Apr 2004 Director resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(22 pages)
|