PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 8th June 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th January 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th January 2010.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th January 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 29th July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 15th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Pears Plastics Ltd Unit 19 Sherriff Street Worcester WR4 9AB to Unit 18 Sherriff Street Worcester WR4 9AB on Thursday 8th January 2015
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 28th January 2014
capital
|
|
AD01 |
Change of registered office on Thursday 23rd January 2014 from 8 Huxtable Rise Worcester Worcestershire WR4 0NX England
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd January 2014.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 27th January 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 28th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 27th January 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 29th, October 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Sunday 27th February 2011
filed on: 22nd, September 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 16th February 2011
filed on: 28th, February 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 27th February 2011
filed on: 27th, February 2011
| officers
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 16th February 2011
filed on: 27th, February 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 27th January 2011 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 21st July 2010
filed on: 21st, July 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|