AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, May 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-03-28: 510.00 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-28
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, June 2020
| accounts
|
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ at an unknown date
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Springbank 34 Castle Terrace Berwick upon Tweed TD15 1NZ to Bee Hill House Beal Berwick upon Tweed Northumberland TD15 2PB on 2018-01-31
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-01-25 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-01-25 secretary's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-01-25 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, July 2017
| accounts
|
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ at an unknown date
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-17 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 1000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-11-17 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-17 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-17 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-17 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-10-10 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, July 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-05-18 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-11-17 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 17th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 19th, January 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-17 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(16 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-09-26 Appointment terminated director
filed on: 26th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-12-12
filed on: 12th, December 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-12-12
filed on: 12th, December 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-12-12
filed on: 12th, December 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/03/08
filed on: 11th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/03/08
filed on: 11th, May 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006-12-07. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006-12-07. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-12-04 New secretary appointed;new director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-12-04 New secretary appointed;new director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-12-04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-12-04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(14 pages)
|