AA |
Full accounts data made up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(27 pages)
|
AP01 |
On September 15, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 15, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(26 pages)
|
CH01 |
On October 2, 2015 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2016 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2016 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2015 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2011 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2015 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2016 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 10, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 10, 2016 secretary's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 10, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 10, 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 Bbn United Kingdom to Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 6BN on October 13, 2016
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 Bbn on October 11, 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on August 30, 2016
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to September 28, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 3, 2015: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(22 pages)
|
CH01 |
On April 27, 2015 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
CH01 |
On April 28, 2015 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
CH01 |
On April 27, 2015 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to September 28, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 10, 2014: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to September 28, 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 29, 2013: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(23 pages)
|
AP01 |
On May 13, 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 13, 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 13, 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to September 28, 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 22, 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 28, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to December 3, 2008
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hardwood timber sales LIMITEDcertificate issued on 01/07/08
filed on: 27th, June 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 299 shares on November 7, 2005. Value of each share 1 £, total number of shares: 300.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on November 7, 2005. Value of each share 1 £, total number of shares: 300.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 18, 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 18, 2005 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 18, 2005 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 18, 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 18, 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 10, 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 10, 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed doylester nineteen LIMITEDcertificate issued on 08/11/05
filed on: 8th, November 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed doylester nineteen LIMITEDcertificate issued on 08/11/05
filed on: 8th, November 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(25 pages)
|