AP01 |
New director appointment on 2023/07/21.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/21.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, June 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, August 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2020/06/23. New Address: Unit 1a & 1B Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ. Previous address: Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FB
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, September 2018
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2016/06/08 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/08 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2015/06/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/08 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/06/24 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 14th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/08 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/26 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2012/10/09
filed on: 23rd, November 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2012
| resolution
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/08 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/26 from Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FD
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/08 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/08 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
2010/06/28 - the day director's appointment was terminated
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, April 2010
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting reference date changed from 2009/12/30 to 2009/12/31
filed on: 15th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/06/24 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/30
filed on: 17th, April 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On 2008/09/26 Appointment terminated director
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/30
filed on: 24th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/06/10 with shareholders record
filed on: 10th, June 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/12/07
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/12/07
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/07 from: cherry lodge malton road cherry burton beverley east yorkshire HU17 7RA
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/07 from: cherry lodge malton road cherry burton beverley east yorkshire HU17 7RA
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/27 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/06/27 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 19th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 19th, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/13 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/13 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/07/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/07/27 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/27 Secretary resigned
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/27 New secretary appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/27 Director resigned
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/27 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/27 Secretary resigned
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/27 New secretary appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/27 Director resigned
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ceatable (uk) LIMITEDcertificate issued on 21/06/05
filed on: 21st, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ceatable (uk) LIMITEDcertificate issued on 21/06/05
filed on: 21st, June 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|