AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 17th, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Sep 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 22nd Jun 2022. New Address: B1-B2 Imex Enterprise Park, Wigwam Lane Hucknall Nottingham NG15 7SZ. Previous address: 147-149 Gibraltar Street West Bar Sheffield S3 8UA
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Sep 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st May 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Sep 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Sep 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 2nd Sep 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Sep 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Sep 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 11th Sep 2013: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Thu, 22nd Aug 2013. Old Address: Dinting Vale House Dinting Vale Glossop Derbyshire SK13 6NU United Kingdom
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 9th Jan 2013. Old Address: Unit B Marlborough Court Bennerley Road Blenheim Industrial Estate Nottingham Nottinghamshire NG6 8UY United Kingdom
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 2nd Sep 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 6th, January 2012
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 6th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Sep 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Sep 2010 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 25th Oct 2010. Old Address: the Old Mill Broadstone Hall Road South Reddish SK5 7BY
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed 05219934 LIMITEDcertificate issued on 18/06/10
filed on: 18th, June 2010
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 7th, June 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Sep 2009 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 5th, June 2010
| resolution
|
|
RT01 |
Administrative restoration application
filed on: 4th, June 2010
| restoration
|
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, February 2010
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, October 2009
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Wed, 26th Nov 2008 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to Tue, 25th Sep 2007 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 31st, August 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to Thu, 28th Sep 2006 with shareholders record
filed on: 28th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 31st Oct 2005 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/04 from: 47-49 green lane, northwood, middlesex HA6 3AE
filed on: 20th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 20th Sep 2004 New secretary appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2004
| incorporation
|
Free Download
(15 pages)
|