AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Sunday 31st December 2023
filed on: 31st, December 2023
| address
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Wednesday 30th November 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Unit 35 Venture One Business Park Long Acre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on Thursday 1st September 2022
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to Thursday 25th February 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4000.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 25th February 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 25th February 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th February 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 25th February 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 25th February 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 25th February 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 26th February 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/09/2008 from unit 5 iron bridge industrial estate 397 retford road handsworth sheffield south yorkshire S13 9WA
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 19th March 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 16th March 2007
filed on: 16th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 8th March 2006
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 28th April 2005
filed on: 28th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 27th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 10th March 2004
filed on: 10th, March 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003
filed on: 25th, February 2004
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/01/04 from: 91/93 king street drighlington bradford west yorkshire BD11 1EJ
filed on: 13th, January 2004
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2002
filed on: 26th, September 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 3rd April 2003
filed on: 3rd, April 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2001
filed on: 31st, October 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 4th March 2002
filed on: 4th, March 2002
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Monday 4th March 2002 (Director's particulars changed)
annual return
|
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AA |
Accounts for a small company made up to Sunday 31st December 2000
filed on: 1st, November 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 5th April 2001
filed on: 5th, April 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 28th February 2000
filed on: 4th, January 2001
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 3998 shares on Monday 28th February 2000. Value of each share 1 £, total number of shares: 4000.
filed on: 20th, October 2000
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 5th, May 2000
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 28/02/01 to 31/12/00
filed on: 20th, April 2000
| accounts
|
Free Download
(1 page)
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363s |
Annual return made up to Thursday 6th April 2000
filed on: 6th, April 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 1999
filed on: 13th, September 1999
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/99 from: unit 18 sandtoft industrial est sandtoft road,belton doncaster south yorkshire DN9 1PN
filed on: 9th, September 1999
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 22nd February 1999
filed on: 22nd, February 1999
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to Monday 22nd February 1999 (Secretary's particulars changed;director's particulars changed)
annual return
|
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AA |
Full accounts data made up to Saturday 28th February 1998
filed on: 17th, November 1998
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 23rd February 1998
filed on: 23rd, February 1998
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 3rd, March 1997
| address
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 25th, February 1997
| incorporation
|
Free Download
(19 pages)
|