CH01 |
On 2023-06-15 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-15 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-15 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN. Change occurred on 2023-06-13. Company's previous address: Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds West Yorkshire LS11 5JL.
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 26th, April 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2022-02-13 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period ending changed to 2021-08-31 (was 2021-12-31).
filed on: 9th, May 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-04
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-04
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-08-30
filed on: 2nd, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2019-09-01
filed on: 21st, August 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-04
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-27
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-08-26
filed on: 30th, May 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-26
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-24
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-24
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-08-27
filed on: 22nd, January 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2017-05-26
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-25
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-02-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-13
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-08-28
filed on: 13th, February 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2016-10-17 secretary's details were changed
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-17
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-02-28 to 2016-08-31
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2016
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-27
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-18
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-18
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 12th, April 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-04-12: 10.00 AUD
capital
|
|
CH01 |
On 2013-04-30 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-01
filed on: 27th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 10th, April 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2014-02-23
filed on: 16th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 23rd, April 2014
| annual return
|
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened from 2014-04-30 to 2014-02-28
filed on: 29th, August 2013
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2013-08-29) of a secretary
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, May 2013
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-10
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-04-30: 10.00 AUD
filed on: 9th, May 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-05-07
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-07
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013-04-23
filed on: 7th, May 2013
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-05-07
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-05-01) of a secretary
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2013
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|