CS01 |
Confirmation statement with no updates 2023/07/24
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/24
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/09/23. New Address: C/O Parker Plant Limited Canon Street Leicester LE4 6GH. Previous address: C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/24
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/30 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/24
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/24
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/07/24
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/24
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 17th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/24
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/24 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/07/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014/08/01 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/24 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/24 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/08/06
capital
|
|
AD01 |
Change of registered office on 2012/11/15 from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
MISC |
Auditors resignation
filed on: 23rd, October 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/07/24 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
2011/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/24 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/24 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/08/05 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 26th, May 2009
| accounts
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 11/11/08
filed on: 22nd, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, December 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2008
| resolution
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/12 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/2008 from 70 london road leicester LE2 0QD
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/24 with shareholders record
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(14 pages)
|