CH01 |
On Thu, 13th Jun 2019 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Apr 2022 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(41 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, December 2021
| resolution
|
Free Download
(3 pages)
|
TM02 |
Mon, 2nd Aug 2021 - the day secretary's appointment was terminated
filed on: 30th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Aug 2021 - the day director's appointment was terminated
filed on: 30th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(41 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Thu, 13th Jun 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jun 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 13th Jun 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 13th Jun 2019 - the day secretary's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 13th Jun 2019 - the day director's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 13th Jun 2019 - the day director's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Dec 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 31578066.00 GBP
capital
|
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/12/14
filed on: 5th, December 2014
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, December 2014
| resolution
|
|
SH19 |
Capital declared on Fri, 5th Dec 2014: 31578066.00 GBP
filed on: 5th, December 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 5th, December 2014
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2013: 44578066.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2013
| resolution
|
Free Download
(1 page)
|
MISC |
123 form
filed on: 3rd, May 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Dec 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Dec 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 20th Dec 2012 secretary's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, October 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Oct 2012: 44578066.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Dec 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Apr 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Dec 2010 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2009 with full list of members
filed on: 17th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return up to Mon, 2nd Feb 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/07/2008 from bank quay 4 liverpool road warrington cheshire WA5 1AB
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/2008 from borough flint glass works pontefract road barnsley south yorkshire S71 1HJ
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 67 market place beverley HU17 8DX
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 67 market place beverley HU17 8DX
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(17 pages)
|