AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address Balby Business Campus Balby Carr Bank Doncaster South Yorkshire DN4 8DE. Change occurred on January 30, 2018. Company's previous address: Time Business Centre 1 Watervole Way Doncaster South Yorkshire DN4 5JP.
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On January 22, 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 18, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 7, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 6, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 20, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Time Business Centre 1 Watervole Way Doncaster South Yorkshire DN4 5JP. Change occurred on February 25, 2015. Company's previous address: Unit 4 Clayfield Business Centre Clayfields Off Tickhill Road Doncaster South Yorkshire DN4 8QG.
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 16, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, March 2014
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, December 2013
| resolution
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 10, 2013. Old Address: Suite 1a Hutton Business Centre Bentley Road Doncaster South Yorkshire DN5 9QP
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to July 31, 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, November 2011
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 26th, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed energy advertising LTDcertificate issued on 26/05/11
filed on: 26th, May 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on May 25, 2011 to change company name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed BID4MY.com LTDcertificate issued on 26/10/10
filed on: 26th, October 2010
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 26th, October 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 12, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 23rd, October 2009
| accounts
|
Free Download
(5 pages)
|
CH03 |
On October 9, 2009 secretary's details were changed
filed on: 18th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 18th, October 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 31/07/2009
filed on: 11th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2008
| incorporation
|
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