| CH01 |
On Thursday 31st August 2023 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 19th July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th April 2022 director's details were changed
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Naval House Kings Quay Street Harwich Essex CO12 3JJ to C/O Peter Green Haulage Ltd Leighton Lane Industrial Estate Evercreech Shepton Mallet Somerset BA4 6LQ on Thursday 9th July 2020
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(36 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 8th February 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 21st April 2016
capital
|
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 24th, October 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, October 2013
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 8th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(12 pages)
|
| AP03 |
On Monday 5th March 2012 - new secretary appointed
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 8th February 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Tuesday 8th February 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(16 pages)
|
| AA01 |
Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 23rd, March 2010
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Monday 8th February 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Thursday 5th March 2009
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 17th, December 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return made up to Thursday 28th February 2008
filed on: 28th, February 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 7th, January 2008
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 7th, January 2008
| accounts
|
Free Download
(15 pages)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 15/03/07
annual return
|
|
| 363s |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 15/03/07
annual return
|
|
| 288a |
On Tuesday 20th June 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 20th June 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|
| 288a |
On Friday 2nd June 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 2nd June 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 2nd June 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 2nd June 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 26th May 2006 Secretary resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 26th May 2006 Secretary resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/05/06 from: lacon house theobalds road london WC1X 8RW
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/05/06 from: lacon house theobalds road london WC1X 8RW
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed shelfco (no. 3214) LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed shelfco (no. 3214) LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|