AD01 |
Change of registered address from Unit a Penshaw Way Portobella Industrial Estate Birtley County Durham DH3 2SA on 2024/01/15 to Unit a Penshaw Way Portobello Industrial Estate Birtley Durham DH3 2SA
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, May 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, May 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, June 2019
| accounts
|
Free Download
(11 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/14
filed on: 14th, May 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 13 Station Approach Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ZF on 2018/01/02 to Unit a Penshaw Way Birtley Chester Le Street DH3 2SA
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit a Penshaw Way Birtley Chester Le Street DH3 2SA England on 2018/01/02 to Unit a Penshaw Way Portobella Industrial Estate Birtley County Durham DH3 2SA
filed on: 2nd, January 2018
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, December 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/23
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/23
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 13th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/23
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/02/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/23
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/23
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/15 from Unit a Blenheim Place Halifax Road Gateshead Tyne & Wear NE11 9HF
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/23
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 17th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/23
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/03/11 with complete member list
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/12 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/12 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 8th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 8th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/02/16 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/02/16 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 22nd, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 22nd, November 2005
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/06/05 from: ubu site derwenthaugh road swalwell gateshead NE16 3BJ
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/05 from: ubu site derwenthaugh road swalwell gateshead NE16 3BJ
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/03/09 with complete member list
filed on: 9th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/03/09 with complete member list
filed on: 9th, March 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, May 2004
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 20th, May 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, May 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, May 2004
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2004/05/05. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, May 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, May 2004
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2004
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2004
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 20th, May 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2004/05/05. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, May 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/05/04
filed on: 20th, May 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/05/04
filed on: 20th, May 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ
filed on: 28th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ
filed on: 28th, April 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2004
| incorporation
|
Free Download
(17 pages)
|