AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 3rd, March 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th February 2024
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 4th May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th March 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th February 2023.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th March 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from The Showground Kelleythorpe Driffield East Yorkshire YO25 9DN to The Showground Driffield Road Kellythorpe Driffield YO25 9FB on Wednesday 7th December 2022
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th February 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd February 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st May 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st May 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th February 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to Friday 23rd May 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 23rd May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 28th June 2012 from C/O Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Friday 31st May 2013
filed on: 27th, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th June 2012 from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th June 2012.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2012.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st June 2012.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st June 2012.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wilchap (lincoln) 52 LIMITEDcertificate issued on 31/05/12
filed on: 31st, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 31st May 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 29th, May 2012
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|