AD01 |
Registered office address changed from 83 Friar Gate Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on Thursday 1st February 2024
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 12th November 2021101.00 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 6th October 2017
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Green Farm, the Green Brailsford Derby Derbyshire DE6 3BX to 83 Friar Gate Friar Gate Derby DE1 1FL on Wednesday 12th July 2017
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 22nd June 2017 secretary's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd June 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 5th June 2015
capital
|
|
AR01 |
Annual return made up to Saturday 10th May 2014 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 9th May 2014
filed on: 25th, March 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 9th May 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 9th May 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Friday 11th January 2013
filed on: 25th, January 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 9th May 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 9th May 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 9th May 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 29th May 2009
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Thursday 15th November 2007. Value of each share 1 £, total number of shares: 3.
filed on: 31st, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 15th November 2007. Value of each share 1 £, total number of shares: 3.
filed on: 31st, December 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 25th October 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 25th October 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 5th September 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 5th September 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 20th May 2004
filed on: 20th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 20th May 2004
filed on: 20th, May 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 20th, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 20th, April 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2003
| incorporation
|
Free Download
(19 pages)
|