AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 26th, April 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th December 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 29th October 2021
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th October 2021
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st March 2022 from 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th December 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 29th October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Laceby Business Park Grimsby Road Laceby Grimsby DN37 7DP England on 1st November 2021 to C/O Scotts Property Llp 12 Town Hall Street Grimsby DN31 1HN
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 1 Laceby Business Park Laceby Grimsby N E Lincolnshire DN37 7DP United Kingdom on 1st April 2021 to Unit 1 Laceby Business Park Grimsby Road Laceby Grimsby DN37 7DP
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 25th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 25th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 25th March 2021 secretary's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Manor Farm Offices Grimsby Road Laceby Grimsby South Humberside DN37 7EA on 25th March 2021 to Unit 1 Laceby Business Park Laceby Grimsby N E Lincolnshire DN37 7DP
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, April 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2014
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th April 2015: 1.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, April 2015
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Abbey Road Grimsby Ne Lincs DN32 0HQ on 14th April 2015 to Manor Farm Offices Grimsby Road Laceby Grimsby South Humberside DN37 7EA
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
AP03 |
On 12th August 2014, company appointed a new person to the position of a secretary
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolsnhire DN31 1HE on 11th December 2012
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2010
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2009
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|