| AP03 |
Appointment (date: Monday 20th November 2023) of a secretary
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 20th November 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL. Change occurred on Friday 17th September 2021. Company's previous address: Frontier Medical Products Ltd. Newbridge Road Industrial Estate, Blackwood Gwent NP12 2YN.
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th July 2018 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
950.00 GBP is the capital in company's statement on Wednesday 9th December 2015
capital
|
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th December 2014
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
950.00 GBP is the capital in company's statement on Friday 12th December 2014
capital
|
|
| TM02 |
Termination of appointment as a secretary on Thursday 5th December 2013
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 5th December 2013) of a secretary
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 20th January 2014) of a secretary
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2013
| resolution
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 30th December 2013.
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 14th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 26th September 2011
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On Monday 16th November 2009 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 16th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 18th November 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/06 from: newbridge road industrial estate po blackwood gwent NP12 2YN
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/06 from: newbridge road industrial estate po blackwood gwent NP12 2YN
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 8th November 2006 New secretary appointed;new director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/11/06 from: 340 melton road leicester leicestershire LE4 7SL
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/11/06 from: 340 melton road leicester leicestershire LE4 7SL
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 8th November 2006 Secretary resigned;director resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 8th November 2006 New secretary appointed;new director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 8th November 2006 Secretary resigned;director resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, October 2006
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, October 2006
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(12 pages)
|