AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2022/06/21. New Address: 7/8 Windsor Place Cardiff CF10 3SX. Previous address: C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2018/05/16. New Address: C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH. Previous address: One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/11/25 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/11/25 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/11/25 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 13th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2012/11/25 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 16th, July 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/11/25 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/11/25 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2009/11/25 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 27th, September 2009
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 10th, December 2008
| resolution
|
Free Download
(14 pages)
|
363a |
Annual return up to 2008/11/25 with shareholders record
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 1st, October 2008
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 19/02/08 from: bayer lodge western avenue, bridgend industrial estate, bridgend, CF31 3TZ
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/29 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 7th, June 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2006/11/30 with shareholders record
filed on: 30th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 21st, July 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2005/11/30 with shareholders record
filed on: 30th, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 12th, August 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2004/12/06 with shareholders record
filed on: 6th, December 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 17th, June 2004
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 23/12/03 from: 92 park street, bridgend, CF31 4BD
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2003/12/04 with shareholders record
filed on: 4th, December 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 2nd, July 2003
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2003/01/21 with shareholders record
filed on: 21st, January 2003
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 2nd, November 2002
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2001/12/03 with shareholders record
filed on: 3rd, December 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2000/12/31
filed on: 26th, October 2001
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2000/11/30 with shareholders record
filed on: 30th, November 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 1999/12/31
filed on: 13th, September 2000
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 1999/12/14 with shareholders record
filed on: 14th, December 1999
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 1998/12/31
filed on: 29th, November 1999
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 1998/11/17 with shareholders record
filed on: 17th, November 1998
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 1997/12/31
filed on: 9th, January 1998
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 1997/12/09 with shareholders record
filed on: 9th, December 1997
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/97 to 31/12/97
filed on: 27th, July 1997
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/97 from: 8 st andrews crescent, cardiff, CF1 3DD
filed on: 9th, January 1997
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, November 1996
| incorporation
|
Free Download
(22 pages)
|