SH08 |
Change of share class name or designation
filed on: 22nd, April 2022
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/10.
filed on: 12th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/10.
filed on: 12th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2021/03/01
filed on: 5th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 21st, March 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2017/06/30 from 2016/12/31
filed on: 19th, July 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/19
filed on: 19th, May 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from 17 st Ann's Square Manchester M2 7PW on 2017/05/18 to C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/02/06
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/02/06
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/06
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/01/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/06
filed on: 21st, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/06
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/06
filed on: 31st, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/06
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/06
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/01/11 from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/06
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/22 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/22 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/02/06 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/10/2008 from anderson house lincoln way salthill clitheroe lancashire BB7 1QL
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/06/10 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2008/06/10
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2007/01/11 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/11 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/11 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/11 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 16th, August 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 16th, August 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/01/27 with complete member list
filed on: 27th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/01/27 with complete member list
filed on: 27th, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/02/08 with complete member list
filed on: 8th, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/02/08 with complete member list
filed on: 8th, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2003/12/31
filed on: 31st, October 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2003/12/31
filed on: 31st, October 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2004/02/16 with complete member list
filed on: 16th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/02/16 with complete member list
filed on: 16th, February 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 16th, December 2002
| address
|
Free Download
(1 page)
|
288a |
On 2002/12/16 New secretary appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/12/16 Director resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/12/16 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/12/16 New secretary appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/12/16 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/12/16 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/12/16 Director resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/12/16 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002/12/16 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 16th, December 2002
| address
|
Free Download
(1 page)
|
288a |
On 2002/12/16 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2002
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2002
| incorporation
|
Free Download
(12 pages)
|