AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(24 pages)
|
SH01 |
191908191.00 GBP is the capital in company's statement on Wednesday 10th May 2023
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, February 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th May 2021.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th May 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st February 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Heaton House Riverside Drive Cleckheaton BD19 4DH. Change occurred on Tuesday 28th November 2017. Company's previous address: Park House Woodland Park Bradford Road Bradford West Yorkshire BD19 6BW.
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(15 pages)
|
SH01 |
95196849.00 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 9th, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd November 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th September 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
95196849.00 GBP is the capital in company's statement on Tuesday 28th July 2015
filed on: 5th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th February 2015
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st December 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
89256705.00 GBP is the capital in company's statement on Tuesday 29th July 2014
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
75172667.00 GBP is the capital in company's statement on Monday 9th December 2013
filed on: 13th, December 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 12th December 2013.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th February 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th September 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
SH01 |
72672667.00 GBP is the capital in company's statement on Tuesday 25th June 2013
filed on: 22nd, August 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2013.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 22nd March 2013 from Heaton House River Drive Hunsworth Lane Bradford Yorkshire BD19 4DH
filed on: 22nd, March 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd October 2012 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th September 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
64833377.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
41964156.00 GBP is the capital in company's statement on Wednesday 21st December 2011
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
33516190.00 GBP is the capital in company's statement on Friday 28th October 2011
filed on: 11th, November 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 5th August 2011
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 5th August 2011) of a secretary
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 5th September 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 26th October 2010 from 20-22 Bedford Row London WC1R 4JS
filed on: 26th, October 2010
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 26th January 2010) of a secretary
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 20th, November 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
31616190.00 GBP is the capital in company's statement on Friday 30th October 2009
filed on: 20th, November 2009
| capital
|
Free Download
(4 pages)
|
288b |
On Friday 2nd October 2009 Appointment terminated director
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2009
| incorporation
|
Free Download
(18 pages)
|