AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2016
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2015/03/01 secretary's details were changed
filed on: 11th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 11th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 11th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 11th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/01/29 from 42 Whitwood Common Lane Castleford West Yorkshire WF10 5PT England
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 27th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 21st, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/16
filed on: 9th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/27 with complete member list
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, November 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/04/2008 from unit 1A hightown ind est hightown castleford west yorkshire WF10 5LN
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/21 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/03/29 with complete member list
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 10th, November 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/04/07 with complete member list
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 13th, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/04/09 with complete member list
filed on: 9th, April 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 09/04/05
annual return
|
|
288a |
On 2004/04/13 New secretary appointed
filed on: 13th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/13 New director appointed
filed on: 13th, April 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004/04/06 Director resigned
filed on: 6th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/04/06 Secretary resigned
filed on: 6th, April 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 50 shares on 2004/03/30. Value of each share 1 £, total number of shares: 51.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/04/04 from: oceana services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 6th, April 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, April 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 6th, April 2004
| resolution
|
|
88(2)R |
Alloted 49 shares on 2004/03/30. Value of each share 1 £, total number of shares: 100.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2004
| incorporation
|
Free Download
(18 pages)
|