AA |
Micro company accounts made up to 2023-03-31
filed on: 7th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2021-03-31
filed on: 1st, September 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address Church Farm Offices Church Farm Wilkinson Lane Elmesthorpe Leics LE9 7SP. Change occurred on 2021-06-16. Company's previous address: Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF England.
filed on: 16th, June 2021
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-06-25
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-06-25
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2020-06-25) of a secretary
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 13th, November 2018
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF. Change occurred on 2016-07-01. Company's previous address: Trinity House Coventry Road Hinckley Leicestershire LE10 0NF England.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Trinity House Coventry Road Hinckley Leicestershire LE10 0NF. Change occurred on 2016-06-08. Company's previous address: Graphic House Druid Street Hinckley Leicestershire LE10 1QH.
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 16th, March 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-28
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-15
filed on: 15th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-15
filed on: 16th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-16: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, November 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-18
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-15
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 9th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Newton House Newton Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DS on 2012-01-25
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-15
filed on: 4th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-12-17 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, January 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-15
filed on: 12th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-04-29 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-04-10 - Annual return with full member list
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/04/2008 from newton house newton road harrowbrook industrial esate hinckley leicestershire LE10 3DS
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-03-16 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-16 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, September 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/06/06 from: 48 clifton way hinckley leicestershire LE10 0UZ
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/06 from: 48 clifton way hinckley leicestershire LE10 0UZ
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-05-02 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-05-02 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2005-07-19 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-19 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-05-05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(17 pages)
|