AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 29th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 29th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 29th May 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sun, 29th May 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 29th May 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 29th May 2011 secretary's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 29th May 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 29th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 29th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Jun 2010. Old Address: Seaton Joinery Limited Baden-Powell Road Kirkton Industrial Estate, Arbroath, Angus DD11 3LS
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: basin view montrose DD10 8DE
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: basin view montrose DD10 8DE
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, June 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2007
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 98 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 99.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 31/07/08
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jun 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 31/07/08
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 99.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(17 pages)
|