AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 16th, November 2023
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director appointment on 2023/09/25.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/09
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 28th, September 2022
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on 2022/03/18
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/18
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/10
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/10.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 28th, October 2021
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2021/09/13.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/13.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/08/08
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/07/19 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/13
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/11.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/11.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/21
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/06
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/17
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/20
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(44 pages)
|
CH01 |
On 2020/09/11 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/11.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/11.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/11.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/07/17
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/09.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 2nd, April 2020
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director appointment on 2020/03/27.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/06/30.
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/28.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, September 2019
| auditors
|
Free Download
|
AP01 |
New director appointment on 2019/08/23.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/13
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/26.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/07 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/26.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/26.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/26
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/06
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 11th, March 2019
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 2018/10/26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 4th, January 2018
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2017/10/09.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/09.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/04
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/06
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/24.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 25th, January 2017
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2016/11/15
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/10/01, company appointed a new person to the position of a secretary
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/15
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/04/15.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 1st, February 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/13
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/06/25
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/15
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 14th, May 2015
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/12/31
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/02/18
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/09/26
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/09/26, company appointed a new person to the position of a secretary
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/15
filed on: 26th, June 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 15th, January 2014
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2013/12/10.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/11/15 secretary's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/15.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/15 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/15.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/11.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/06.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/15
filed on: 19th, June 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 16th, January 2013
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2012/11/28.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/15
filed on: 18th, June 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 8th, February 2012
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered office on 2011/10/24 from Unit 14B Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ United Kingdom
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the west yorkshire forget me not trust LIMITEDcertificate issued on 07/07/11
filed on: 7th, July 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/07/06
change of name
|
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/15
filed on: 21st, June 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 22nd, February 2011
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2010/12/07
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/07.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, September 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/15
filed on: 26th, July 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/05/10
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2010
| incorporation
|
Free Download
(26 pages)
|
AA |
Accounts for the year ending on 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/09.
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 2nd, September 2009
| resolution
|
Free Download
(31 pages)
|
288b |
On 2009/08/28 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/08/28 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/10 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/04/2009 from heritage exchange wellington mills 70 plover road lindley huddersfield HD3 3HR
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 23rd, April 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On 2008/11/19 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/17 Secretary appointed
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/24 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 2008/06/23 Appointment terminated secretary
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/04/04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/28 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/28 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 31st, December 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 31st, December 2007
| accounts
|
Free Download
(16 pages)
|
288a |
On 2007/08/07 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007/08/07 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/20 Director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/20 Director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 10th, March 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 10th, March 2007
| accounts
|
Free Download
(16 pages)
|
288a |
On 2007/01/30 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/30 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/01 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/01 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/28 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/28 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006/04/26 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/26 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(29 pages)
|