MA |
Articles and Memorandum of Association
filed on: 31st, January 2024
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2019
| resolution
|
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2019
| incorporation
|
Free Download
(37 pages)
|
AD01 |
Change of registered address from Shay Gate Farm Skipton Old Road Colne Lancashire BB8 7EW England on 13th December 2017 to Whiteholme Mill Skipton Road Trawden Colne Lancashire BB8 8RA
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, April 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st March 2017: 10.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA on 20th July 2016 to Shay Gate Farm Skipton Old Road Colne Lancashire BB8 7EW
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 49 Albert Road Colne Lancashire BB8 0BP on 13th October 2010
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st September 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2nd October 2008 with complete member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 1st November 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st November 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 17th November 2006 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th November 2006 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 5th October 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 5th October 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 31st October 2004 with complete member list
filed on: 31st, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 31st October 2004 with complete member list
filed on: 31st, October 2004
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2003
filed on: 18th, May 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2003
filed on: 18th, May 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 8th October 2003 with complete member list
filed on: 8th, October 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed;director resigned) up to 8th October 2003
annual return
|
|
363s |
Annual return drawn up to 8th October 2003 with complete member list
filed on: 8th, October 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 22nd, August 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 22nd, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/02 from: 16 winchester walk london SE1 9AG
filed on: 16th, September 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/02 from: 16 winchester walk london SE1 9AG
filed on: 16th, September 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, August 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 13th, August 2002
| incorporation
|
Free Download
(13 pages)
|