AD01 |
Change of registered address from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 28th September 2022 to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
filed on: 28th, September 2022
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 29th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 29th December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 29th December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 29th December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 29th December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 29th December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 29th December 2014
filed on: 26th, May 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2014
filed on: 28th, November 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN at an unknown date
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom at an unknown date to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th May 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 28th May 2014
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 29th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 29th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th April 2006 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th April 2006 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/08/05 from: 20-22 bedford row london WC1R 4JS
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/05 from: 20-22 bedford row london WC1R 4JS
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 1st, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 1st, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 23/05/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2005
| incorporation
|
Free Download
(17 pages)
|