CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 17th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Sep 2023
filed on: 17th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 27th Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 27th Mar 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control Fri, 24th Sep 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA on Fri, 24th Sep 2021 to Suite G3 Birkbeck Water Street Skipton BD23 1PB
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Sep 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 27th Mar 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Sep 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 27th Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Sep 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 27th Mar 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to Tue, 27th Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 12th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 28th Mar 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to Tue, 28th Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sun, 15th Oct 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 11th Sep 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Mon, 11th Sep 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 29th Mar 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 29th Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 29th Mar 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Mar 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 30th Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Sep 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, April 2014
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 24th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Sep 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 13th Aug 2013
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tue, 3rd Sep 2013, company appointed a new person to the position of a secretary
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Sep 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 10th Oct 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Sep 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mitchell farrar (2011) LIMITEDcertificate issued on 21/03/12
filed on: 21st, March 2012
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, March 2012
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, November 2011
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Nov 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Nov 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sandco 1201 LIMITEDcertificate issued on 17/11/11
filed on: 17th, November 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 16th Nov 2011 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
TM02 |
Secretary's appointment terminated on Thu, 17th Nov 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012
filed on: 17th, November 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 17th Nov 2011. Old Address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, September 2011
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|