CH01 |
On 2024/01/07 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, August 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2022/07/29.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/29
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, May 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, August 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, May 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 16th, August 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on 2015/12/04
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/29
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/11/29 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2013/12/16
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/29
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on 2015/01/05
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/29
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/01/22.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 11th, July 2013
| miscellaneous
|
Free Download
(1 page)
|
AP03 |
On 2013/06/24, company appointed a new person to the position of a secretary
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, April 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/30
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/12/18 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/29
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/11/01
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 20th, April 2012
| accounts
|
Free Download
(23 pages)
|
AP03 |
On 2011/12/20, company appointed a new person to the position of a secretary
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/29
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, April 2011
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 30th, March 2011
| accounts
|
Free Download
(13 pages)
|
AA01 |
Extension of accounting period to 2010/06/30 from 2010/03/31
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/29
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/06/25.
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/06/23
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/06/23
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/06/23
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/29
filed on: 6th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/06 director's details were changed
filed on: 6th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/06 director's details were changed
filed on: 6th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 3rd, March 2010
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2010/01/21
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/21 from Jones and Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
|
288a |
On 2009/03/03 Director appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/16 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/12/16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 26th, September 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 26th, September 2008
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2007/10/31. Value of each share 1 £.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007/10/31. Value of each share 1 £.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: wellington road bollington macclesfield SK10 5JR
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: wellington road bollington macclesfield SK10 5JR
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/28 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/28 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/16 Director resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/16 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/16 Director resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/16 Secretary resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/16 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/16 Secretary resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2006/12/06. Value of each share 1 £, total number of shares: 198.
filed on: 16th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/12/06. Value of each share 1 £, total number of shares: 198.
filed on: 16th, February 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/20 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/20 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/20 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/20 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/20 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/20 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/12/06 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2006/12/06. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/12/06. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/12/06 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(20 pages)
|