AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 19th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 22nd, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 12th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 14th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 29th, October 2018
| accounts
|
Free Download
(13 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom at an unknown date to 6 the Terrace Rugby Road Lutterworth LE17 4BW
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/08
filed on: 10th, December 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 11th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/08
filed on: 8th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 15th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/08
filed on: 16th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2013/12/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/08
filed on: 18th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/08
filed on: 13th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 18th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/08
filed on: 15th, December 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/08
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 15th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 15th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 20th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 20th, April 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/12/06 from: 47 cymbeline way,, bilton, rugby, warwickshire CV22 6JZ
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/20 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/20 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/12/06 from: 47 cymbeline way,, bilton, rugby, warwickshire CV22 6JZ
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares on 2006/02/15. Value of each share 1 £, total number of shares: 300.
filed on: 22nd, February 2006
| capital
|
|
88(2)R |
Alloted 100 shares on 2006/02/15. Value of each share 1 £, total number of shares: 300.
filed on: 22nd, February 2006
| capital
|
Free Download
|
363a |
Annual return drawn up to 2006/01/03 with complete member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/01/03 with complete member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 199 shares on 2004/12/10. Value of each share 1 £, total number of shares: 200.
filed on: 30th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2004/12/10. Value of each share 1 £, total number of shares: 200.
filed on: 30th, December 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2004
| resolution
|
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 30th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 30th, December 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, December 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2004
| incorporation
|
|
NEWINC |
Company registration
filed on: 8th, December 2004
| incorporation
|
Free Download
(9 pages)
|