MA |
Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
100104.00 GBP is the capital in company's statement on 2023/08/08
filed on: 7th, September 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/06/29
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O C/O Walter Dawson & Son St Peter's Building Primitive Street Huddersfield W Yorks HD1 1RA England at an unknown date to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/27
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 14th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/07/27
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/27
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/27
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on 2016/08/31
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/07/27
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 16th, May 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2017
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017/07/27
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Units 2-3 the Old Railway Goods Yard Scar Lane Huddersfield HD3 4PT England on 2016/12/21 to Units 2/3 Old Railway Goods Yard Scar Lane Huddersfield HD3 4PE
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England on 2016/12/15 to Units 2-3 the Old Railway Goods Yard Scar Lane Huddersfield HD3 4PT
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Southview House 180 Halifax Old Road Huddersfield HD2 2SQ on 2016/12/14 to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/27
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O C/O Walter Dawson & Son St Peter's Building Primitive Street Huddersfield W Yorks HD1 1RA
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/27
filed on: 12th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2015/08/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 10th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/27
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 19th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/27
filed on: 29th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on 2013/07/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/27
filed on: 1st, August 2012
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, July 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 24th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/27
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 6th, December 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2010/09/29
filed on: 29th, September 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/27
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/09/30. Originally it was 2010/07/31
filed on: 19th, July 2010
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/08/12 Director and secretary appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/11 Director appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/27 Appointment terminated director
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2009
| incorporation
|
Free Download
(9 pages)
|