MR01 |
Registration of charge 072140570004, created on Tue, 9th Jan 2024
filed on: 12th, January 2024
| mortgage
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Tue, 4th May 2021: 2300001.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Dec 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Building 3 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on Fri, 1st Nov 2019 to Conquest Business Park Cad Rd Ilton Somerset TA19 9EA
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 072140570003, created on Thu, 3rd Jan 2019
filed on: 3rd, January 2019
| mortgage
|
Free Download
(29 pages)
|
CAP-SS |
Solvency Statement dated 27/12/18
filed on: 28th, December 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, December 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 28th Dec 2018: 1.00 GBP
filed on: 28th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, December 2018
| resolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, December 2018
| mortgage
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Thu, 11th May 2017 new director was appointed.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Apr 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 7523792.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Apr 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072140570002, created on Wed, 17th Dec 2014
filed on: 2nd, January 2015
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Apr 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th Apr 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Apr 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Apr 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2013
| mortgage
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Apr 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Oct 2011: 7523792.00 GBP
filed on: 18th, October 2011
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(11 pages)
|
AP03 |
On Tue, 7th Jun 2011, company appointed a new person to the position of a secretary
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Jun 2011 new director was appointed.
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Apr 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 19th Jan 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 5th May 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2010
| incorporation
|
Free Download
(23 pages)
|