AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 3rd, January 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 23rd, January 2021
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2020/01/23
filed on: 2nd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 12th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 25th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/28
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 5th, January 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 5th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/31
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/31
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed obidos ownershare LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP04 |
On 2015/11/06, company appointed a new person to the position of a secretary
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/06
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2015/11/06 to the position of a member
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/06
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/11/06
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/31
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 12th, November 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 15th, November 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/15.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/15
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/31
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/31
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/31
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 2nd, December 2011
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 8th, March 2011
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/31
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2009/10/31
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2009/10/31
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/31
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/31
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 26th, November 2009
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/26 from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/2008 from po box 5, wilow house oldfield road heswall wirral CH60 0FW
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/27 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/27 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 27th, November 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 27th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/11/14 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2007
| incorporation
|
Free Download
(17 pages)
|