AAMD |
Amended total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended accounts made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 7th December 2018 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th December 2018 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 7th December 2018 secretary's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 29th November 2017. New Address: New Grange Farm Billingley Barnsley S72 0JF. Previous address: Grange Farm Billingley Barnsley South Yorkshire S72 0JF
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th November 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th November 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2011 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th November 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On 17th November 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 11th, July 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 8th January 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 8th January 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/06 from: grange farm, high street billingley, little houghton barnsley south yorkshire S72 0HY
filed on: 12th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On 12th December 2006 New secretary appointed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th December 2006 New secretary appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/06 from: grange farm, high street billingley, little houghton barnsley south yorkshire S72 0HY
filed on: 12th, December 2006
| address
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 4th December 2006. Value of each share 1 £, total number of shares: 10.
filed on: 12th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on 4th December 2006. Value of each share 1 £, total number of shares: 10.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(16 pages)
|