AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 11th, October 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/12/12
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 13th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 26th, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/12
filed on: 12th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2017/09/04
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Tom Wood Beers Ltd Melton High Wood Melton Ross Barnetby South Humberside DN38 6AA on 2017/06/12 to 49 Bridge Street Brigg DN20 8NS
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/16
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/04/22
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 22nd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/16
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/04/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 25th, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/16
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 19th, March 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/16
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/05/02.
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 1st, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/16
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/07/02
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/07/02
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, July 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/06/23.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/16
filed on: 18th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/04/17 from Unit C/D Birchin Way Grimsby South Humberside DN31 2SG
filed on: 17th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/22 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/22
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 5th, May 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 9th, April 2009
| accounts
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/2009 from melton high wood, melton ross barnetby DN38 6AA
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/24 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/04/07 with complete member list
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 12th, November 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2005/05/20 New director appointed
filed on: 20th, May 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2005/05/12. Value of each share 1 £, total number of shares: 200.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2005/05/12. Value of each share 1 £, total number of shares: 200.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/05/20 New director appointed
filed on: 20th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2005
| incorporation
|
Free Download
(8 pages)
|