AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, June 2023
| accounts
|
Free Download
|
TM01 |
2022/11/30 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/22.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/22.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, June 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
2021/06/30 - the day director's appointment was terminated
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, July 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
2021/01/04 - the day director's appointment was terminated
filed on: 17th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2020/01/23.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, April 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, September 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
2017/03/13 - the day director's appointment was terminated
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/07/01 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/12, no shareholders list
filed on: 7th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, May 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2016
| resolution
|
Free Download
(15 pages)
|
TM01 |
2015/02/01 - the day director's appointment was terminated
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 24th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/09/08 - the day director's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, August 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
2015/05/31 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/12, no shareholders list
filed on: 15th, May 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/02/01.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/05/05. New Address: Unit 7 No 1 St. Marys Street Penistone Sheffield S36 6DT. Previous address: 9a High Street Penistone South Yorkshire S36 6BR
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/01.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/05/12, no shareholders list
filed on: 14th, May 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
2014/01/13 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/12, no shareholders list
filed on: 3rd, June 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
2013/05/14 - the day director's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, March 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/02/19.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/18.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/01/09 - the day director's appointment was terminated
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/30 - the day director's appointment was terminated
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, June 2012
| accounts
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, May 2012
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/05/12, no shareholders list
filed on: 14th, May 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
2011/09/09 - the day director's appointment was terminated
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/17.
filed on: 17th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/06/09 - the day director's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/06/09 - the day director's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/23, no shareholders list
filed on: 9th, June 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
2011/06/09 - the day director's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/23, no shareholders list
filed on: 11th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/02/19 - the day secretary's appointment was terminated
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/06/22 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/06/22 Appointment terminated director
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 20th, February 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/28 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/02/04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed penistone fm LTDcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed penistone fm LTDcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/05 New director appointed
filed on: 5th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(18 pages)
|