AD01 |
Change of registered address from Sandscale Park Industrial Estate Parjk Road Barrow in Furness Cumbria LA14 4QT United Kingdom on Wed, 23rd Feb 2022 to Sandscal Park Industrial Estate Park Road Barrow in Furness Cumbria LA14 4QT
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, February 2022
| mortgage
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, March 2021
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Tue, 26th Jan 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from The Tower, Dalton Gate Business Centre Ulverston Cumbria LA12 7AJ on Tue, 22nd Jan 2019 to Sandscale Park Industrial Estate Parjk Road Barrow in Furness Cumbria LA14 4QT
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063682240004, created on Tue, 18th Oct 2016
filed on: 3rd, November 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Sep 2015: 800006.00 GBP
capital
|
|
MR01 |
Registration of charge 063682240003, created on Mon, 8th Jun 2015
filed on: 24th, June 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 063682240002, created on Mon, 8th Jun 2015
filed on: 24th, June 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 063682240001, created on Fri, 22nd May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Sep 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Sep 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, April 2013
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 11th, April 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 17th Jan 2013: 800006.00 GBP
filed on: 22nd, March 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jan 2013
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Sep 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Sep 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Jul 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Sep 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 3rd Aug 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Aug 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Aug 2010 new director was appointed.
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 22nd Sep 2008 with complete member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Sep 2007 Secretary resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Sep 2007 Secretary resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(6 pages)
|