RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 30th September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 4th September 2017
filed on: 24th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th September 2017
filed on: 24th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2016 director's details were changed
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 12th March 2015
filed on: 15th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th March 2015
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 18th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(7 pages)
|
AP03 |
On 26th March 2014, company appointed a new person to the position of a secretary
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 18th March 2014 secretary's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 29th July 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Headquarters Lafarge Cement Works Hope Derbyshire S33 6RP United Kingdom on 27th July 2013
filed on: 27th, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2013
filed on: 27th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2013
filed on: 27th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th July 2013
filed on: 27th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th July 2013
filed on: 27th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2012
filed on: 1st, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2012
filed on: 1st, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2012
filed on: 1st, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2012
filed on: 1st, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2012
filed on: 1st, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 9th April 2010, company appointed a new person to the position of a secretary
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th August 2009 with complete member list
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 19th January 2009 Secretary appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 13th November 2008 Appointment terminated secretary
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th November 2008 Appointment terminated director
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd July 2008 with complete member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/2008 from 168 regent court bradfield road sheffield south yorkshire S6 2BX
filed on: 21st, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 20th March 2008 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th March 2008 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th March 2008 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
|
363a |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: white cottage 9 main road grindleford hope valley derbyshire S32 2JN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: white cottage 9 main road grindleford hope valley derbyshire S32 2JN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th July 2006 with complete member list
filed on: 25th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 25th July 2006 with complete member list
filed on: 25th, July 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 15th May 2006 New secretary appointed;new director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th May 2006 New secretary appointed;new director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th April 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th April 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 4th April 2006 Secretary resigned;director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/06 from: rose cottage station road hope hope valley derbyshire S33 6RR
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On 4th April 2006 Secretary resigned;director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/06 from: rose cottage station road hope hope valley derbyshire S33 6RR
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On 3rd April 2006 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd April 2006 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 13th, July 2005
| incorporation
|
Free Download
(26 pages)
|