RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, February 2024
| resolution
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, February 2024
| incorporation
|
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(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, February 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(59 pages)
|
TM01 |
Director's appointment terminated on 18th September 2023
filed on: 19th, September 2023
| officers
|
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(1 page)
|
TM01 |
Director's appointment terminated on 14th August 2023
filed on: 14th, August 2023
| officers
|
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(1 page)
|
AP01 |
New director was appointed on 27th June 2023
filed on: 27th, June 2023
| officers
|
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(2 pages)
|
AD01 |
Change of registered address from 19 Station Road Redcar Cleveland TS10 1AN on 1st June 2023 to Westfield Farm the Green Dormanstown Redcar TS10 5NA
filed on: 1st, June 2023
| address
|
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(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 5th, January 2023
| accounts
|
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(60 pages)
|
AP01 |
New director was appointed on 8th December 2022
filed on: 8th, December 2022
| officers
|
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(2 pages)
|
AP01 |
New director was appointed on 8th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2022
filed on: 8th, December 2022
| officers
|
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(2 pages)
|
TM01 |
Director's appointment terminated on 8th August 2022
filed on: 8th, August 2022
| officers
|
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(1 page)
|
TM01 |
Director's appointment terminated on 27th July 2022
filed on: 28th, July 2022
| officers
|
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(1 page)
|
AP01 |
New director was appointed on 22nd February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(59 pages)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th July 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director was appointed on 6th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th March 2019
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2019
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(47 pages)
|
AP03 |
On 2nd July 2018, company appointed a new person to the position of a secretary
filed on: 23rd, July 2018
| officers
|
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st May 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th May 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2015
filed on: 6th, August 2015
| annual return
|
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(7 pages)
|
AP01 |
New director was appointed on 10th June 2015
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 8th March 2010, company appointed a new person to the position of a secretary
filed on: 15th, May 2015
| officers
|
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(2 pages)
|
CH01 |
On 15th May 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 4th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th June 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 16th January 2014
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 16th July 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(25 pages)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd August 2009 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 3rd August 2009 Appointment terminated director
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2008 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2008 Director and secretary appointed
filed on: 1st, December 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 1st, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, July 2008
| incorporation
|
Free Download
(34 pages)
|