AP04 |
On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Aug 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Feb 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Jan 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Mar 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Fri, 8th Sep 2017, company appointed a new person to the position of a secretary
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Jun 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Gordon Road West Bridgford Nottingham NG2 5LN England on Tue, 20th Jun 2017 to C/O P M & G Limited, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Jun 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 11th Jun 2016
filed on: 30th, August 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on Wed, 8th Jun 2016 to 12 Gordon Road West Bridgford Nottingham NG2 5LN
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 11th Jun 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Dec 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Jan 2015
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 11th Jun 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 12th May 2014. Old Address: Parkdene, Wilton Road Melton Mowbray Leicestershire LE13 0UJ
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 11th Jun 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 11th Jun 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Mon, 26th Sep 2011, company appointed a new person to the position of a secretary
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 24th Aug 2011
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 11th Jun 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Jan 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 11th Jun 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 19th Jun 2009 with complete member list
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Jun 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 27th Jun 2008 Secretary appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 11th Jun 2008 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Jun 2007
filed on: 24th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On Fri, 24th Nov 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 24th Nov 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Jun 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 14th Jun 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 30th Sep 2005 with complete member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 30th Sep 2005 with complete member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 28th Jul 2004 with complete member list
filed on: 28th, July 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 28th Jul 2004 with complete member list
filed on: 28th, July 2004
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 28th Jul 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jul 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jul 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jul 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jun 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Jun 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jun 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Jun 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(37 pages)
|