AA01 |
Previous accounting period shortened to 30th April 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Norbury House 120 Friar Street Droitwich WR9 8EB England on 23rd August 2018 to Hanbury View, Hadzor Court Hadzor Droitwich Worcs WR9 7DR
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 9th February 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Newlands House Newlands Science Park Hull East Yorkshire HU6 7TQ on 12th October 2017 to Norbury House 120 Friar Street Droitwich WR9 8EB
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 7th February 2013
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Smailes Goldie Regents Court Princess Street Hull HU2 8BA on 13th January 2011
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 10th December 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th December 2009 secretary's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th December 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 28th January 2009 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/06/2008 from medina house 2 station avenue bridlington east yorkshire YO16 4LZ
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, January 2008
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, January 2008
| auditors
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th December 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th December 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 24th March 2006 with complete member list
filed on: 24th, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 24th March 2006 with complete member list
filed on: 24th, March 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/05 from: 27 north bar without beverley east yorkshire HU17 7AG
filed on: 2nd, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/05 from: 27 north bar without beverley east yorkshire HU17 7AG
filed on: 2nd, August 2005
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 3rd March 2005 with complete member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 3rd March 2005 with complete member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 10th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 10th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 20th January 2004 New secretary appointed;new director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 20th January 2004 Secretary resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2004 New secretary appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th January 2004 New secretary appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 20th January 2004 Director resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th January 2004 Secretary resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2004 New secretary appointed;new director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 20th January 2004 Director resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, December 2003
| incorporation
|
|
NEWINC |
Incorporation
filed on: 10th, December 2003
| incorporation
|
Free Download
(17 pages)
|