AD01 |
Registered office address changed from Sessions House New Walk Beverley East Yorkshire HU17 7AF to Sessions House New Walk Beverley East Yorkshire HU17 7AE on April 1, 2022
filed on: 1st, April 2022
| address
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Free Download
(1 page)
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CH01 |
On January 27, 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On January 17, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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AP01 |
On November 5, 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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AP01 |
On November 5, 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: November 5, 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: November 5, 2021
filed on: 25th, November 2021
| officers
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Free Download
(1 page)
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TM02 |
Secretary appointment termination on November 5, 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to March 21, 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
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AR01 |
Annual return made up to March 21, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on March 23, 2015: 100.00 GBP
capital
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AR01 |
Annual return made up to March 21, 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to March 21, 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
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CH01 |
On March 21, 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 21, 2012 secretary's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return made up to March 21, 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 21, 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to March 21, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return made up to April 1, 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(7 pages)
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363a |
Annual return made up to April 7, 2008
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(7 pages)
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225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
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363a |
Annual return made up to April 3, 2007
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 3, 2007
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 13, 2006
filed on: 13th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 13, 2006
filed on: 13th, April 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to March 18, 2005
filed on: 18th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to March 18, 2005
filed on: 18th, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 2nd, September 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 2nd, September 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to April 19, 2004
filed on: 19th, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 19, 2004
filed on: 19th, April 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/02/04 from: 38 north bar within beverley east yorkshire HU17 8DL
filed on: 7th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/04 from: 38 north bar within beverley east yorkshire HU17 8DL
filed on: 7th, February 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2003
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on April 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/05/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ
filed on: 21st, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ
filed on: 21st, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
filed on: 24th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
filed on: 24th, March 2003
| address
|
Free Download
(1 page)
|
288b |
On March 24, 2003 Director resigned
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 24, 2003 Secretary resigned
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 24, 2003 Secretary resigned
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 24, 2003 Director resigned
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
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288a |
On March 24, 2003 New secretary appointed;new director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2003 New secretary appointed;new director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2003 New director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2003 New director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, March 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2003
| incorporation
|
Free Download
(13 pages)
|