AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 15th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 15th December 2021) of a secretary
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 9th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Tuesday 4th August 2015 secretary's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Unit 1 Old Mill Industrial Estate Airth Stirlingshire FK2 8BF. Change occurred at an unknown date. Company's previous address: C/O Site Sealants Ltd 9 Almond Road Middlefield Falkirk FK2 9FQ United Kingdom.
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 15th May 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
CH01 |
On Friday 15th May 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Units 1 & 2 Old Mill Industrial Estate Airth Stirlingshire FK2 8BF. Change occurred on Friday 14th November 2014. Company's previous address: 9 Almond Road Middlefield Falkirk FK2 9FQ.
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 18th April 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 10th July 2013 from 46 Watson Street Falkirk FK2 7HA
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 30th August 2011.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 9th June 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 30th June 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Saturday 18th August 2007 - Annual return with full member list
filed on: 18th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 18th August 2007 - Annual return with full member list
filed on: 18th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 7th October 2005 New secretary appointed
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th October 2005 New secretary appointed
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st August 2005 Secretary resigned;director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st August 2005 Secretary resigned;director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th June 2005 New secretary appointed;new director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th June 2005 New secretary appointed;new director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th June 2005 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th June 2005 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th June 2005 Secretary resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Secretary resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2005
| incorporation
|
Free Download
(16 pages)
|