AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 18th August 2021.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th March 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(24 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Bow Bridge Close Rotherham S60 1BY
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Reresby House Bow Bridge Close Rotherham S60 1BY at an unknown date
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Friday 13th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 6th December 2014
filed on: 11th, February 2015
| annual return
|
Free Download
(20 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
|
|
CH01 |
On Saturday 6th December 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from Sycamore Road Rotherham S65 1EN
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on Thursday 13th January 2011
filed on: 17th, January 2013
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AP04 |
On Wednesday 23rd May 2012 - new secretary appointed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(15 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 6th December 2011 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(8 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on Thursday 13th January 2011
filed on: 24th, January 2011
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 12th March 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 12th March 2009 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 14th January 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 15/02/08
filed on: 10th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 10th, April 2008
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(17 pages)
|