AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-20
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-20
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-20
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 24th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-06-20
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-07-01
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 20th, May 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2019
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-06-25: 100.00 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-06-25
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019-06-25
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-20
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 26th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-06-20
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 17th, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-06-20
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD02 |
New sail address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change occurred at an unknown date. Company's previous address: Greaves West & Ayre Chartered Accountants 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Greaves West & Ayre Chartered Accountants 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW at an unknown date
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-09-29
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-29
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-09-29: 1.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-14
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-15: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 16th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-14
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-22: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-08-16 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-08-16 secretary's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-14
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-07-19: 2 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 14th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-14
filed on: 24th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 2nd, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-14
filed on: 26th, July 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 12th, April 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-07-20: 2.00 GBP
filed on: 2nd, October 2010
| capital
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, July 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, July 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-14
filed on: 29th, July 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Unit 5B Willowtree Industrial Estate Alnwick Northumberland NE66 2HA on 2010-06-11
filed on: 11th, June 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010-05-01 secretary's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/09/2009 from, 37 market street, alnwick, northumberland, NE66 1SS
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-07-31 Director and secretary appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-31 Appointment terminated secretary
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2010 to 30/09/2010
filed on: 25th, July 2009
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed kit 4 all LIMITEDcertificate issued on 25/07/09
filed on: 24th, July 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009-07-15 Secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-07-15 Appointment terminated director
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-14 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, July 2009
| incorporation
|
Free Download
(14 pages)
|
288b |
On 2009-07-14 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|