AD01 |
New registered office address Wilson Field Limited the Manor House 26 Ecclesall Road South Sheffield S11 9PS. Change occurred on Friday 7th February 2020. Company's previous address: Mottram House 43 Greek Street Stockport Cheshire SK3 8AX.
filed on: 7th, February 2020
| address
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Monday 2nd September 2019
filed on: 2nd, September 2019
| officers
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thursday 4th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Wednesday 4th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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MR04 |
Charge 062765310001 satisfaction in full.
filed on: 26th, January 2018
| mortgage
|
Free Download
(1 page)
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MR01 |
Registration of charge 062765310001, created on Thursday 18th January 2018
filed on: 22nd, January 2018
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th July 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2016
filed on: 5th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 16th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th June 2014
capital
|
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CH01 |
On Friday 27th June 2014 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 8th July 2013 from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 21st November 2012 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th June 2012
filed on: 1st, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
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CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th June 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Saturday 27th June 2009 - Annual return with full member list
filed on: 27th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to Tuesday 1st July 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2007
| incorporation
|
Free Download
(18 pages)
|