AD01 |
Address change date: Sat, 5th Aug 2023. New Address: Wilkin Chapman Llp Wilkin Chapman Llp 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ. Previous address: 18 Northgate Sleaford Lincolnshire NG34 7BJ
filed on: 5th, August 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
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Free Download
(8 pages)
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CS01 |
Confirmation statement with updates Sat, 19th Nov 2022
filed on: 21st, November 2022
| confirmation statement
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Free Download
(5 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2022
| mortgage
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
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Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Fri, 19th Nov 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates Thu, 19th Nov 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Tue, 19th Nov 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Nov 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On Tue, 30th Oct 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 5th Apr 2018 director's details were changed
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Sun, 26th Nov 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Nov 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 26th Nov 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tue, 11th Jan 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 26th Nov 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Fri, 26th Nov 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2009 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 4th, February 2010
| accounts
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Thu, 4th Feb 2010. Old Address: New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE
filed on: 4th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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288c |
Director and secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
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288a |
On Fri, 4th Apr 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
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395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2008
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 31st, March 2008
| resolution
|
Free Download
(25 pages)
|
88(2) |
Alloted 99 shares from Mon, 17th Mar 2008 to Mon, 17th Mar 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 29th, March 2008
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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288b |
On Wed, 26th Mar 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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288a |
On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Mar 2008 Director and secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
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288a |
On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed wilchap 495 LIMITEDcertificate issued on 26/03/08
filed on: 22nd, March 2008
| change of name
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(21 pages)
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