RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd July 2021
filed on: 6th, September 2021
| officers
|
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(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd July 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd July 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd July 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd July 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd July 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 25th April 2019.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th April 2019.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Sunday 1st July 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st April 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thornedge Main Road Eyam Hope Valley Derbyshire S32 5QW to Delph House Church Street Eyam Hope Valley S32 5QH on Sunday 2nd July 2017
filed on: 2nd, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 28th April 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Tuesday 17th March 2015 secretary's details were changed
filed on: 17th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th March 2015.
filed on: 17th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015, no shareholders list
filed on: 17th, October 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 23rd September 2014, no shareholders list
filed on: 19th, October 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th March 2014
filed on: 19th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th March 2014
filed on: 19th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 23rd September 2013, no shareholders list
filed on: 10th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 23rd September 2012, no shareholders list
filed on: 12th, October 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Saturday 5th May 2012 from 3 Audrey Cottages Little Edge, Eyam Hope Valley Derbyshire S32 5RN
filed on: 5th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd September 2011, no shareholders list
filed on: 19th, October 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(14 pages)
|
AP03 |
On Wednesday 26th January 2011 - new secretary appointed
filed on: 26th, January 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd September 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Tuesday 8th September 2009
filed on: 8th, September 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 12th November 2008
filed on: 12th, November 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2008
| resolution
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On Sunday 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Sunday 2nd December 2007
filed on: 2nd, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Sunday 2nd December 2007
filed on: 2nd, December 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 23rd May 2007 Secretary resigned;director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd May 2007 Secretary resigned;director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd May 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd May 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 19th December 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 19th December 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 18th November 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th November 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2005
| incorporation
|
Free Download
(20 pages)
|