AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to 4-6 Gillygate Gillygate York YO31 7EQ on March 25, 2024
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Watson Glendevon House 4 Hawthorn Park Leeds LS14 1PQ United Kingdom to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on May 23, 2018
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Anchor House High Street Chalford Stroud GL6 8DS England to Watson Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on February 6, 2017
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 39 Hazelwood Road Wilmslow Cheshire SK9 2QA to Anchor House High Street Chalford Stroud GL6 8DS on December 4, 2016
filed on: 4th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 2, 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 2, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 2, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 2, 2014 with full list of members
filed on: 21st, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 21, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 2, 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 2, 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 2, 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 2, 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(15 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 16th, April 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 16, 2009. Old Address: 22 Ellerbeck Road Cleveleys Lancashire FY5 1DH
filed on: 16th, December 2009
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 13, 2009. Old Address: 39 Hazelwood Road Wilmslow Cheshire SK9 2QA
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 22, 2009
filed on: 22nd, June 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to June 6, 2008
filed on: 6th, June 2008
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 39 hazlewood road wilmslow cheshire SK9 2QA
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 39 hazlewood road wilmslow cheshire SK9 2QA
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 29, 2007
filed on: 29th, June 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to June 29, 2007
filed on: 29th, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: 39 hazelwood road wilmslow cheshire SK9 2QA
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: 39 hazelwood road wilmslow cheshire SK9 2QA
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/06 from: 20 park place leeds west yorkshire LS1 2SJ
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/06 from: 20 park place leeds west yorkshire LS1 2SJ
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to June 20, 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 20, 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to June 23, 2005
filed on: 23rd, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 23, 2005
filed on: 23rd, June 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: croft grange marton cum grafton york north yorkshire YO51 9QJ
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to September 27, 2004
filed on: 27th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to September 27, 2004 (Director resigned)
annual return
|
|
363s |
Annual return made up to September 27, 2004
filed on: 27th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to September 27, 2004 (Director resigned)
annual return
|
|
287 |
Registered office changed on 27/09/04 from: croft grange marton cum grafton york north yorkshire YO51 9QJ
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 2, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 2, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2003
| incorporation
|
Free Download
(16 pages)
|