AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 15th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/23
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/23
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 18th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/23
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 17th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 19th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/23
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 32 Union Street Wick Caithness KW1 5ED on 2017/07/10 to 7 Castle Gardens Barrock Street Thurso Caithness KW14 7GZ
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 20th, September 2016
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/08/23
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/23
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 18th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/23
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/23
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2013/04/2450.00 GBP
filed on: 24th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 24th, April 2013
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2013/04/15, company appointed a new person to the position of a secretary
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/04/10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 26th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/23
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/23
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/01/31
filed on: 4th, August 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 1st, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/23
filed on: 5th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 25th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/09/04 with complete member list
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 2nd, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/10/09 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/10/25 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2006/01/31
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/11/06 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2005/01/31
filed on: 30th, November 2005
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2005/09/14 with complete member list
filed on: 14th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2004/01/31
filed on: 23rd, September 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/09/06 with complete member list
filed on: 6th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2003/01/31
filed on: 6th, October 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2003/09/05 with complete member list
filed on: 5th, September 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2002/01/31
filed on: 2nd, November 2002
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2002/08/30 with complete member list
filed on: 30th, August 2002
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2001/09/12 with complete member list
filed on: 12th, September 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2001/01/31
filed on: 21st, June 2001
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/01/01 from: 44 harbour road inverness inverness shire IV1 1UF
filed on: 23rd, January 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2000/09/13 with complete member list
filed on: 13th, September 2000
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/00 to 31/01/01
filed on: 29th, June 2000
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 1999/08/24. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2000
| capital
|
Free Download
(2 pages)
|
288b |
On 1999/08/25 Secretary resigned
filed on: 25th, August 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 1999
| incorporation
|
Free Download
(19 pages)
|