AA |
Total exemption full accounts data made up to 30th December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pi Partners Ltd Suite 3, Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA at an unknown date
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th December 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from P1- 15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7th December 2012
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, July 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th June 2010: 1000.00 GBP
filed on: 29th, June 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 20th, August 2009
| accounts
|
Free Download
(4 pages)
|
169 |
Purchased 50 own shares on 28th May 2009. Value of each share 1 Gbp, total number of shares: 50.
filed on: 15th, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, June 2009
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 23rd December 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2007
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2007
| resolution
|
Free Download
(19 pages)
|
353 |
Location of register of members
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/07 from: c/o breakell lifts whitebirk industrial estate philips road blackburn lancashire BB1 5RL
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/07 from: c/o breakell lifts whitebirk industrial estate philips road blackburn lancashire BB1 5RL
filed on: 18th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2nd March 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to 2nd March 2007
annual return
|
|
363s |
Annual return drawn up to 2nd March 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th February 2006 with complete member list
filed on: 10th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th February 2006 with complete member list
filed on: 10th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2005
filed on: 22nd, September 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2005
filed on: 22nd, September 2005
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/05/05
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/05/05
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/05 from: unit G1 new yatt business centre kite lane , new yatt witney oxfordshire OX29 6SY
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/05 from: unit G1 new yatt business centre kite lane , new yatt witney oxfordshire OX29 6SY
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(13 pages)
|