SH01 |
Statement of Capital on 1st January 2022: 335004.00 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 14th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 25th May 2022
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 16th, January 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 6th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE on 30th January 2019 to Delmar World Limited 54 - 56 Chester Road Gresford Wrexham LL12 8NE
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th April 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th April 2015: 335002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2015 to 30th June 2015
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 335002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th November 2012: 335002.00 GBP
filed on: 22nd, November 2012
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2012
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 1st April 2011: 280002.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2012
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2012
| mortgage
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 10th, January 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 16th November 2010
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2009
| incorporation
|
Free Download
(12 pages)
|