| AP01 |
New director appointment on Tuesday 19th September 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 22nd October 2023
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from D Turner & Co,29 Saxon Court Scunthorpe DN16 3PW England to Gbpfl C/O 2, Loveclough View Loveclough Rossendale BB4 8QJ on Saturday 5th August 2023
filed on: 5th, August 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th July 2023.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 22nd July 2023
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 22nd July 2023
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Sunday 23rd April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 8th December 2022.
filed on: 10th, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Sunday 22nd May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 22nd May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 6th May 2022.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 20th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 14th September 2021.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 12th September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 12th September 2021.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 8th February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 8th February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, June 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, May 2020
| incorporation
|
Free Download
(36 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 1st March 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 1st March 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 23rd July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 23rd July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O M a Edwards Accountants Ltd 26 the Green Kings Norton Birmingham West Midlands B38 8SD to D Turner & Co,29 Saxon Court Scunthorpe DN16 3PW on Wednesday 24th April 2019
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 11th March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2018
| resolution
|
Free Download
(37 pages)
|
| AP01 |
New director appointment on Thursday 31st May 2018.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 31st May 2018.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2017
| resolution
|
Free Download
(36 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Sunday 5th March 2017.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 19th June 2016, no shareholders list
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Sunday 15th May 2016.
filed on: 18th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 15th May 2016.
filed on: 11th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, March 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 24th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 19th June 2015, no shareholders list
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 19th June 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 19th June 2013, no shareholders list
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Wednesday 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 19th June 2012, no shareholders list
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 28th May 2012.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 14th May 2012.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 14th May 2012.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 24th April 2012 from 4 Grant Road Exhall Coventry CV7 9DD United Kingdom
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Sunday 19th June 2011, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Saturday 19th June 2010, no shareholders list
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 11th August 2010.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 16th February 2010 from Elm Park House Elm Park Court Pinner HA5 3NN
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 11th, December 2009
| accounts
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 25th, September 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 7th July 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 19th, June 2008
| incorporation
|
Free Download
(19 pages)
|