AD01 |
New registered office address C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU. Change occurred on Tuesday 23rd April 2019. Company's previous address: 40 Lothair Road Aylestone Leicester Leicestershire LE2 7QD.
filed on: 23rd, April 2019
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 22nd, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th December 2014
filed on: 10th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
56000.00 GBP is the capital in company's statement on Saturday 10th January 2015
capital
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AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 20th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
56000.00 GBP is the capital in company's statement on Monday 20th January 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
56000.00 GBP is the capital in company's statement on Monday 26th November 2012
filed on: 10th, December 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 18th December 2011 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 16th, February 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sunday 18th December 2011 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 18th December 2011 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 22nd, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 19th, February 2010
| annual return
|
Free Download
(12 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 2nd, January 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 14th February 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
annual return
|
|
363s |
Period up to Thursday 14th February 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 10th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 10th, October 2005
| accounts
|
Free Download
(6 pages)
|
288b |
On Thursday 8th September 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th September 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 5th January 2005 - Annual return with full member list
filed on: 5th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 5th January 2005 - Annual return with full member list
filed on: 5th, January 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th February 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th February 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th February 2004 New secretary appointed;new director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th February 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th February 2004 New secretary appointed;new director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th February 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 5th, February 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: thompson house, 3/6 richmond, terrace, blackburn, lancashire, BB1 7AU
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: thompson house, 3/6 richmond, terrace, blackburn, lancashire, BB1 7AU
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 5th, February 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Friday 19th December 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 19th December 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, February 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2003
| incorporation
|
Free Download
(16 pages)
|