AA01 |
Accounting period extended to 2023/08/31. Originally it was 2023/07/31
filed on: 17th, August 2023
| accounts
|
Free Download
(1 page)
|
TM02 |
2023/01/09 - the day secretary's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/01/12. New Address: Heltor Limited Old Newton Road Heathfield Newton Abbot TQ12 6RW. Previous address: Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX England
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/01/09
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/01/09 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/01/09 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/11/05 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/05 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2021/07/06
filed on: 5th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2021/07/06
filed on: 5th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 5th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 21st, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/06/27. New Address: Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX. Previous address: Unit 7 Brooklands Budshead Road Crownhill Plymouth Devon PL6 5XR
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on 2018/04/05
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2018/04/05
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 6th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 17th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/07/16 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/07/16 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/02/07 director's details were changed
filed on: 1st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/07/16 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/08/20 from C/O the Waveguide Solution Ltd King Charles Business Park Old Newton Road, Heathfield Newton Abbot Devon TQ12 6UT United Kingdom
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/16 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 13th, December 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/12/01 from King Charles Business Park Heathfield Newton Abbot Devon TQ12 6UT
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/16 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 16th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/07/16 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 18th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/07/28 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 8th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2008/08/13 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 14th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 14th, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
122 |
S-div 29/01/07
filed on: 1st, June 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 29/01/07
filed on: 1st, June 2007
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 6th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 6th, November 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/01 Secretary resigned;director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/01 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/01 Secretary resigned;director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/01 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 19th, May 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 19th, May 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2005/11/04 with shareholders record
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/11/04 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/11/04 with shareholders record
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/11/04 Annual return (Director's particulars changed)
annual return
|
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(17 pages)
|