AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, December 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 27th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 14th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed transition belper LIMITEDcertificate issued on 19/12/22
filed on: 19th, December 2022
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 19th December 2022
filed on: 19th, December 2022
| resolution
|
Free Download
(39 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 31st August 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 31st August 2022 - new secretary appointed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ England to 82 King Street Belper DE56 1QA on Tuesday 21st June 2022
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th March 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th April 2020.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England to Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ on Sunday 15th December 2019
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 11th March 2019 - new secretary appointed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th February 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th February 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 26th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 26th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th February 2017.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU to Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ on Friday 19th May 2017
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015, no shareholders list
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th September 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014, no shareholders list
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013, no shareholders list
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 20th January 2014 from 36 Market Place Belper Derbyshire DE56 1FZ
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2012
| incorporation
|
Free Download
(37 pages)
|