AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-01-17
filed on: 17th, January 2024
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-24
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-06-30
filed on: 17th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-30
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-30
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-30
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2019-08-12 secretary's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-30
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-30
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-30
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 3rd, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 1st, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-06-30 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 7th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-06-30 with full list of members
filed on: 20th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 1st, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-06-30 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-30 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 19th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-06-30 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 14th, April 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Rowan Cottage the Green Cleasby North Yorkshire DL2 2QZ on 2010-10-08
filed on: 8th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-06-30 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-30 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-06-30 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 29th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-07-31
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 2nd, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-02-04
filed on: 4th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-06-30
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 17th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 30 shares on 2005-07-04. Value of each share 1 £, total number of shares: 31.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-07-19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-19 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 19th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 69 shares on 2005-07-04. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/07/05 from: 43 coniscliffe road darlington county durham DL3 7EH
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 19th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 69 shares on 2005-07-04. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-07-19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30 shares on 2005-07-04. Value of each share 1 £, total number of shares: 31.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/07/05 from: 43 coniscliffe road darlington county durham DL3 7EH
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-07-19 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-04 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-04 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-04 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-04 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, June 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2005
| incorporation
|
Free Download
(9 pages)
|