AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, July 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, December 2022
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 2022/03/13 director's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, December 2021
| accounts
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2021
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(41 pages)
|
TM01 |
2020/10/05 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(53 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/19.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/19.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/13 - the day director's appointment was terminated
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(50 pages)
|
AD01 |
Address change date: 2017/05/04. New Address: Northwood House Stafford Park 10 Telford TF3 3AB. Previous address: Stafford Park 10 Stafford Park 10 Telford TF3 3AB England
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/25. New Address: Stafford Park 10 Stafford Park 10 Telford TF3 3AB. Previous address: 1 Penygroes Industrial Estate Penygroes Caernarfon Gwynedd LL54 6DB
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
2016/10/31 - the day director's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/12/25
filed on: 11th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, September 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/06/27
filed on: 16th, September 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2016/09/05
filed on: 16th, September 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, July 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/02/25.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/22.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/17 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/18
capital
|
|
AA |
Accounts for a medium company for the period ending on 2014/12/31
filed on: 15th, September 2015
| accounts
|
Free Download
(24 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed connect hygiene products LTDcertificate issued on 31/10/14
filed on: 31st, October 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/17 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/19
capital
|
|
AP01 |
New director appointment on 2014/09/17.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/08/29 - the day director's appointment was terminated
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/23.
filed on: 27th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2013/12/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2013/09/17 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on 2012/12/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2012/09/17 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on 2011/12/31
filed on: 17th, July 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2011/09/17 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2011/06/02
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/02.
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/06/01 - the day director's appointment was terminated
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/28 from Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 28th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/25
filed on: 21st, April 2011
| accounts
|
Free Download
(19 pages)
|
AA01 |
Accounting reference date changed from 2010/09/30 to 2010/12/25
filed on: 7th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/09/17 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, February 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/22.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/22.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/22.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/20.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/05.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, December 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed repap hygiene products LIMITEDcertificate issued on 11/12/09
filed on: 11th, December 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/12/11
filed on: 11th, December 2009
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/26.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2009
| incorporation
|
Free Download
(17 pages)
|