AD01 |
Registered office address changed from Unit 5 Perkins Yard Mansfield Road Derby DE21 4AW to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Tuesday 14th March 2023
filed on: 14th, March 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th April 2018
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 1st May 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 2nd May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sunday 1st May 2016 secretary's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 2nd May 2015 with full list of members
filed on: 10th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 10th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 2nd May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 2nd May 2013 with full list of members
filed on: 4th, May 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st October 2010
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 6th June 2012 from Unit 2 Derby Trading Estate Stores Road Derby DE21 4BD
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 2nd May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 2nd May 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 2nd May 2010 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 15th April 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 31/10/2009
filed on: 4th, April 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On Friday 26th September 2008 Secretary appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 28th July 2008 Appointment terminated secretary
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd May 2008 Appointment terminated secretary
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd May 2008 Secretary appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th August 2007 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th August 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 29th August 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 29th August 2007 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd July 2007 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd July 2007 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th May 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th May 2007 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th May 2007 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th May 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2007
| incorporation
|
Free Download
(16 pages)
|