AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England at an unknown date to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 29th, June 2018
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 9th May 2018: 100.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS at an unknown date
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th August 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th September 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 26th April 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th April 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/05 from: north view grange road heworth tyne & wear NE10 8UT
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/05 from: north view grange road heworth tyne & wear NE10 8UT
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed shellround LIMITEDcertificate issued on 21/04/05
filed on: 21st, April 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed shellround LIMITEDcertificate issued on 21/04/05
filed on: 21st, April 2005
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(16 pages)
|