AD01 |
Address change date: Thu, 7th Mar 2024. New Address: Astonish House (Ww Group) Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW. Previous address: PO Box PO Box 9 PO Box 9 Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6QW England
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
Address change date: Fri, 28th Aug 2020. New Address: PO Box PO Box 9 PO Box 9 Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6QW. Previous address: PO Box 9 Astonish House Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6QW England
filed on: 28th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 27th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 27th Oct 2017. New Address: PO Box 9 Astonish House Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6QW. Previous address: PO Box PO Box 9 Unit 1/2 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
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TM01 |
Fri, 28th Jul 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
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AD01 |
Address change date: Wed, 5th Nov 2014. New Address: Po Box Po Box 9 Unit 1/2 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW. Previous address: Po Box 9 Ww Group Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Thu, 31st Oct 2013. Old Address: Po Box 9 Richardshaw Bus Cent Richardshaw Road Grangefield Ind Est Stanningley Pudsey West Yorkshire LS28 6RW United Kingdom
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 100.00 GBP
capital
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AD01 |
Company moved to new address on Thu, 31st Oct 2013. Old Address: Po Box 9 Ww Group Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW England
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Sun, 11th Nov 2012 - the day secretary's appointment was terminated
filed on: 11th, November 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 11th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Mon, 19th Sep 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
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CH01 |
On Sun, 18th Sep 2011 director's details were changed
filed on: 18th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Sep 2011 director's details were changed
filed on: 18th, September 2011
| officers
|
Free Download
(2 pages)
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CH03 |
On Sun, 18th Sep 2011 secretary's details were changed
filed on: 18th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Oct 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, February 2010
| mortgage
|
Free Download
(11 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, October 2009
| incorporation
|
Free Download
(10 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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