AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-11
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-09-30
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AP02 |
Appointment (date: 2021-05-14) of a member
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-06
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-06
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-20
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-06
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 29th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-04-06
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-07
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-07
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-06
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-28: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 6th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-06
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-06
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, January 2014
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, January 2014
| incorporation
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2014
| resolution
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2014-01-20) of a member
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-03-31 to 2014-09-30
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 2013-08-07
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-06
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-06
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-09-26 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 2011-09-01
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-06
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, October 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ulverhill LTDcertificate issued on 15/10/10
filed on: 15th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-10-11
change of name
|
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 23rd, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-06
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 10th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-07-10 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-06-26 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/2009 from 39A leicester road salford manchester M7 4AS
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, April 2009
| incorporation
|
Free Download
(9 pages)
|