AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, June 2022
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 8th, July 2021
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th September 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on Monday 28th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 29th June 2021 - new secretary appointed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th September 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 9th, June 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th September 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 18th, June 2019
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Thursday 6th December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 14th, June 2018
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th September 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 29th August 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(8 pages)
|
MISC |
Section 519
filed on: 28th, July 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 28th, July 2014
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 29th August 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 29th August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, July 2011
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(15 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th August 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Wednesday 31st March 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th February 2010.
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 20th January 2010 - new secretary appointed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 20th January 2010
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th December 2009.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2009
| resolution
|
|
AP01 |
New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 11th November 2009 from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE
filed on: 11th, November 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2009
| resolution
|
|
SH01 |
342.00 GBP is the capital in company's statement on Thursday 29th October 2009
filed on: 3rd, November 2009
| capital
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 23rd September 2009
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2009
| resolution
|
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 4th, July 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, May 2009
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed red centre (services) LIMITEDcertificate issued on 05/05/09
filed on: 1st, May 2009
| change of name
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 18th, March 2009
| miscellaneous
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2008
| incorporation
|
Free Download
(21 pages)
|