AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on Wednesday 17th August 2022
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 17th March 2014 from Sandgate House Water Lane Storrington Pulborough West Sussex RH20 3LY
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 5th November 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 8th February 2013 from 32 Blackwood Close West Byfleet KT14 6PP
filed on: 8th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th November 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 5th November 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 5th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 11th November 2008
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 13th November 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 13th November 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 19th December 2005
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 19th December 2005
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed holster productions LIMITEDcertificate issued on 28/07/05
filed on: 28th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed holster productions LIMITEDcertificate issued on 28/07/05
filed on: 28th, July 2005
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 5th May 2005
filed on: 5th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 5th May 2005
filed on: 5th, May 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/03 from: edbrooke house, st johns road woking surrey GU21 1SE
filed on: 26th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/03 from: edbrooke house, st johns road woking surrey GU21 1SE
filed on: 26th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2003
| incorporation
|
Free Download
(19 pages)
|