AD01 |
Change of registered address from C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England on Fri, 22nd Sep 2023 to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB
filed on: 22nd, September 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
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TM01 |
Director's appointment terminated on Mon, 10th Sep 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG on Wed, 21st Dec 2016 to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on Mon, 9th Nov 2015: 160.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
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AD02 |
Single Alternative Inspection Location changed from C/O Salmon & Co 4 Buckingham Place, Bellfield Road High Wycombe Buckinghamshire HP13 5HQ England at an unknown date to 36 Northampton Road Market Harborough Leicestershire LE16 9HE
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 20th Nov 2012 secretary's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
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AP01 |
On Wed, 22nd Feb 2012 new director was appointed.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 13th Feb 2012
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
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AD04 |
Change of location of company register(s) to the registered office address
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Salmon and Co 4 Buckingham Place, Bellfield Road High Wycombe Buckinghamshire HP13 5HQ England
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 9th Nov 2011. Old Address: C/O Wells Mcfarlane Ltd the Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Thu, 30th Dec 2010. Old Address: 5 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB
filed on: 30th, December 2010
| address
|
Free Download
(1 page)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, December 2010
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 30th, December 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(3 pages)
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CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 13th Feb 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(11 pages)
|
353 |
Location of register of members
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Fri, 4th Jul 2008 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 4th Jul 2008 Appointment terminated director and secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
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288a |
On Fri, 4th Jul 2008 Secretary appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Jul 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Jul 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Jul 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/2008 from tudorgate grange business park enderby road whetstone leicester leicestershire LE8 6EP
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 14 shares on Mon, 30th Jul 2007. Value of each share 10 £, total number of shares: 160.
filed on: 3rd, September 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 14 shares on Mon, 30th Jul 2007. Value of each share 10 £, total number of shares: 160.
filed on: 3rd, September 2007
| capital
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
| incorporation
|
Free Download
(19 pages)
|