AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(126 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(107 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(121 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(115 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 15th, October 2018
| accounts
|
Free Download
(113 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(192 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2nd January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 485004.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, December 2015
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2015: 485004.00 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2nd January 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2nd January 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th January 2014: 485002.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2nd January 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, February 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd January 2012 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit a Hortonpark Industrial Estate Hortonwood 7 Telford TF1 7GX on 21st February 2011
filed on: 21st, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd January 2011 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd January 2010 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed the protomold company LIMITEDcertificate issued on 01/02/08
filed on: 1st, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the protomold company LIMITEDcertificate issued on 01/02/08
filed on: 1st, February 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th January 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 28th January 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, January 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 485000 shares on 20th November 2007. Value of each share 1 £, total number of shares: 485002.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 485000 shares on 20th November 2007. Value of each share 1 £, total number of shares: 485002.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2006
filed on: 15th, July 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2006
filed on: 15th, July 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd February 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd February 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/10/05 from: 7 pilgrim street london EC4V 6LB
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/05 from: 7 pilgrim street london EC4V 6LB
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 7th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 7th, April 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed ludgate 352 LIMITEDcertificate issued on 06/04/05
filed on: 6th, April 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ludgate 352 LIMITEDcertificate issued on 06/04/05
filed on: 6th, April 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2005
| incorporation
|
Free Download
(18 pages)
|