| AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 23rd, August 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ. Change occurred on 2021-07-08. Company's previous address: E-Volve Business Centre Rainton Bridge South Business Park Houghton Le Spring Durham DH4 5QY.
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ. Change occurred at an unknown date. Company's previous address: C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP United Kingdom.
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full accounts data made up to 2019-11-30
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 29th, July 2020
| accounts
|
Free Download
(10 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-08-15
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 5th, August 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 2nd, July 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-08
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-06-13: 30000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 1st, September 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-08
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 3rd, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-08
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-05-30: 30000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 2nd, September 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-08
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-08
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-08
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Register inspection address changed from Barrington House 41 -45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom at an unknown date
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 7th, March 2011
| accounts
|
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, February 2011
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2011
| resolution
|
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2010-05-08 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-05-08
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, July 2010
| address
|
Free Download
(1 page)
|
| CH03 |
On 2010-05-08 secretary's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 10th, June 2010
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2009-05-14 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
| 88(2) |
Alloted 20000 shares from 2008-11-28 to 2008-11-28. Value of each share 1 gbp, total number of shares: 30000.
filed on: 13th, May 2009
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 25th, March 2009
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 3rd, December 2008
| accounts
|
Free Download
(6 pages)
|
| 288b |
On 2008-11-27 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2008-08-19 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 23rd, August 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 23rd, August 2007
| accounts
|
Free Download
(6 pages)
|
| 353 |
Location of register of members
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 25th, April 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 25th, April 2007
| accounts
|
|
| 287 |
Registered office changed on 22/12/06 from: barrington house, 41-45 yarm lane, stockton on tees, TS18 3EA
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/12/06 from: barrington house, 41-45 yarm lane, stockton on tees, TS18 3EA
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 9900 shares on 2006-11-28. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9900 shares on 2006-11-28. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2006-12-22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-12-22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, May 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 8th, May 2006
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|