DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-04-19
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, February 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-19
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-17
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-19
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2016
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-19
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Barn Hagg Bush Farm Burn Selby North Yorkshire YO8 8LE. Change occurred on 2015-11-04. Company's previous address: The Aspen 1 Strathmore Gardens South Elmsall Pontefract West Yorkshire WF9 2BU.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 2015-06-26 secretary's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-06-26 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-19
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-18: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-19
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-19
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-14
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-14
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-14
filed on: 26th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-14 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-14
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 30th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-11-25 - Annual return with full member list
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 10th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-11-17 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-11-17 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-10-28 - Annual return with full member list
filed on: 28th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-10-28 - Annual return with full member list
filed on: 28th, October 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2004-09-14. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-09-14. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004-09-24 Director resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-24 New secretary appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-24 Director resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-24 New secretary appointed
filed on: 24th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-24 Secretary resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-24 Secretary resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2004
| incorporation
|
Free Download
(16 pages)
|