TM01 |
Director appointment termination date: July 7, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 7, 2023 new director was appointed.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 15, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 15, 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: January 28, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2021 new director was appointed.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on August 18, 2021: 1.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/07/21
filed on: 18th, August 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, August 2021
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from The Sherwin-Williams Company Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2YP to Avenue One Station Lane Witney Oxfordshire OX28 4XR on December 21, 2020
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/09/20
filed on: 24th, September 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on September 24, 2020: 2003001.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, September 2020
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(21 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 29, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 29, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
On January 8, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 8, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 8, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 8, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 8, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: May 9, 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 9, 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 9, 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 13, 2014: 2002001.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(63 pages)
|
CH01 |
On November 4, 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 4, 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 9, 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 28, 2012: 2002001.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 9, 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 2, 2011. Old Address: , Thorncliffe Park, Chapeltown, Sheffield, Sheffield, S35 2YP
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2011: 2001.00 GBP
filed on: 25th, October 2011
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 9, 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 13, 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 13, 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 28, 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 28, 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 24, 2009
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2009
| incorporation
|
Free Download
(27 pages)
|