AD01 |
Change of registered address from C/O C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 2024/04/11 to Agricultural House Skirsgill Lane Penrith CA11 0DN
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, March 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/08/01
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
2995.82 GBP is the capital in company's statement on 2021/09/14
filed on: 4th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 30th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 13th, May 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
2844.78 GBP is the capital in company's statement on 2020/10/21
filed on: 2nd, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2493.70 GBP is the capital in company's statement on 2020/09/21
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/01/06
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/03/03 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
249.37 GBP is the capital in company's statement on 2018/09/28
filed on: 28th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/08/23.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
200.81 GBP is the capital in company's statement on 2017/12/31
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/14 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/14 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, April 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on 2016/10/24
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2016/03/18
filed on: 14th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/13
filed on: 3rd, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2016/04/03
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/06/03.
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/13
filed on: 27th, March 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/12/22
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2014/04/09 from C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN United Kingdom
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/13
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2014/04/09
capital
|
|
CH01 |
On 2014/03/13 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/13 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/13.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/12.
filed on: 12th, December 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2013
| resolution
|
Free Download
(21 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2013/11/19
filed on: 21st, November 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/10/11.
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013/06/28
filed on: 17th, July 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/06/13
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/13
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/06/13
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/05/20
filed on: 20th, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/13
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed lister square (no. 83) LIMITEDcertificate issued on 16/05/12
filed on: 16th, May 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/05/09
change of name
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CONNOT |
Notice of change of name
filed on: 16th, May 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2012
| incorporation
|
Free Download
(9 pages)
|