| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 1st August 2022.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 1st August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 30th April 2022.
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 22nd June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 22nd June 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 22nd June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 22nd June 2021 secretary's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 22nd June 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 22nd June 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O C/O Lucarlys Wilton Road Industrial Estate Wilton Road Humberston N E Lincs DN36 4AW to Wilton Fields C/O Lucalrly's Wilton Road Industrial Estate, Wilton Road Humberston North East Lincolnshire DN36 4AW on Tuesday 22nd June 2021
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 22nd June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 22nd June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Saturday 27th July 2019.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Friday 13th July 2018
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
| CH03 |
On Tuesday 23rd April 2019 secretary's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 14th July 2018.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th June 2018
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On Saturday 14th July 2018 - new secretary appointed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 14th July 2018.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 8th June 2018
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 15th May 2017.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Friday 6th May 2016, no shareholders list
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th May 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 5th May 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thursday 5th May 2016 - new secretary appointed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 5th May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 6th May 2015, no shareholders list
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 30th April 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 23 Hurst Lea Drive Humberston Grimsby Noth East Lincolnshire DN36 4XG to C/O C/O Lucarlys Wilton Road Industrial Estate Wilton Road Humberston N E Lincs DN36 4AW on Tuesday 26th May 2015
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 6th May 2014, no shareholders list
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 22nd January 2014.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 6th May 2013, no shareholders list
filed on: 25th, May 2013
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Monday 4th February 2013
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 4th February 2013.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 27th, January 2013
| accounts
|
Free Download
(8 pages)
|
| AP03 |
On Friday 17th August 2012 - new secretary appointed
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wednesday 15th August 2012 - new secretary appointed
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 15th August 2012 from 9 Bracken Park Grimsby Ne Lincs DN33 3LT United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 6th May 2012, no shareholders list
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 8th May 2012.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 28th, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 6th May 2011, no shareholders list
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to Saturday 30th April 2011, originally was Tuesday 31st May 2011.
filed on: 18th, April 2011
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 13th May 2010
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 6th May 2010, no shareholders list
filed on: 13th, May 2010
| annual return
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 15th February 2010.
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 17th November 2009 from 29 Victoria Court Victoria Street Grimsby South Humberside DN31 1PT
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 17th November 2009.
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Tuesday 17th November 2009 - new secretary appointed
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 15th September 2009 Appointment terminated secretary
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 15th September 2009 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 15th September 2009 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 11th August 2009 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th August 2009 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th August 2009 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, May 2009
| incorporation
|
Free Download
(33 pages)
|