AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 28th, January 2022
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 1st, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-01
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 10th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR. Change occurred on 2018-01-26. Company's previous address: Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF England.
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-04
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-16: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 16th, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF. Change occurred on 2016-04-01. Company's previous address: Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD.
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-04
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 22nd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-04
filed on: 22nd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-22: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-04
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 21st, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-04
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-04
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 28th, July 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 10th, June 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU England on 2010-06-04
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-04
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-05-17
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-15
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-05-15
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 24th, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed w hampton LIMITEDcertificate issued on 24/02/10
filed on: 24th, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-02-12
change of name
|
|
287 |
Registered office changed on 07/08/2009 from trilogy suite delta trading estate bilston road wolverhampton west midlands WV2 2HU
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-08-07 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 15th, July 2009
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2008-09-16 - Annual return with full member list
filed on: 16th, September 2008
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 16/09/08
annual return
|
|
287 |
Registered office changed on 09/07/2008 from 29 waterloo road wolverhampton WV1 4DJ
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 7th, July 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 20th, December 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 20th, December 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2007-10-02 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-10-02 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-06-23 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-06-23 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 2006-05-17 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-17 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-17 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-17 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-14 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/06/05 from: 96 powell street wolverhampton west midlands WV10 0BN
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: 96 powell street wolverhampton west midlands WV10 0BN
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2005-05-04. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2005-05-04. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2005
| incorporation
|
Free Download
(11 pages)
|