AP01 |
New director was appointed on 11th October 2022
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(57 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, November 2021
| other
|
Free Download
(3 pages)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, October 2021
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, October 2021
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, November 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, July 2020
| other
|
Free Download
(1 page)
|
TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, October 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, October 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 13th, October 2019
| accounts
|
Free Download
(62 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 31st, January 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, January 2018
| gazette
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 4th, January 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 4th, January 2018
| accounts
|
Free Download
(60 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th February 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 100.00 GBP
capital
|
|
TM01 |
26th January 2016 - the day director's appointment was terminated
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 19th, December 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
1st June 2015 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068258740001, created on 18th March 2015
filed on: 7th, April 2015
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 068258740002, created on 18th March 2015
filed on: 7th, April 2015
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 20th February 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 3rd February 2015. New Address: Lely Center Midlands Ltd Ladford Covert Industrial Park, Ladfordfields Seighford Staffordshire ST18 9QL. Previous address: C/O Lely Center Midlands Ltd Station Road St Neots PE19 1QH
filed on: 3rd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
5th May 2014 - the day director's appointment was terminated
filed on: 5th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2014
filed on: 5th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th March 2014: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 6th November 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
5th November 2013 - the day director's appointment was terminated
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
24th July 2013 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
24th July 2013 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 20th February 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 28th June 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th February 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 19th June 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 1st, May 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th February 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
MISC |
Sect 519
filed on: 17th, January 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th February 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2009
| incorporation
|
Free Download
(18 pages)
|