AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, December 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address One Waterside Place C/O Bhp Llp One Waterside Place Chesterfield Derbyshire S41 7FH. Change occurred on 2023-03-14. Company's previous address: C/O Bhp, Chartered Accountants 57-59 57-59 Saltergate Chesterfield Derbyshire S40 1UL England.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 13th, January 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-03-10
filed on: 16th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 10th, November 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2015-07-08
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Bhp, Chartered Accountants 57-59 57-59 Saltergate Chesterfield Derbyshire S40 1UL. Change occurred on 2015-06-24. Company's previous address: Staveley Hall Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN.
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-10
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-03-10
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-17
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-15
filed on: 15th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-15
filed on: 15th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-15
filed on: 15th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-03-10
filed on: 15th, March 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-03-10
filed on: 18th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 12th, October 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Staveley House Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN United Kingdom on 2012-10-05
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2012
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2012-06-12
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-03-10
filed on: 22nd, May 2012
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2011
| incorporation
|
Free Download
(27 pages)
|