| AA |
Full accounts for the period ending 2023/03/30
filed on: 12th, January 2024
| accounts
|
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/30
filed on: 5th, April 2023
| accounts
|
Free Download
(37 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(4 pages)
|
| TM01 |
2022/10/24 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/24.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
2022/10/24 - the day director's appointment was terminated
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2022/10/24 secretary's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
| AP02 |
New member appointment on 2022/10/24.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/09/26. New Address: Brookfield Court Selby Road Garforth Leeds LS25 1NB. Previous address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/03/30
filed on: 20th, July 2022
| accounts
|
Free Download
(24 pages)
|
| TM02 |
2022/05/31 - the day secretary's appointment was terminated
filed on: 5th, June 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2022/06/01
filed on: 5th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2021/03/30
filed on: 21st, March 2022
| accounts
|
Free Download
(1 page)
|
| TM01 |
2022/02/02 - the day director's appointment was terminated
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2021/09/01 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2021/03/31
filed on: 19th, July 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/06/30
filed on: 7th, June 2021
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/26
filed on: 26th, January 2021
| resolution
|
Free Download
(3 pages)
|
| AA01 |
Accounting reference date changed from 2020/03/31 to 2020/06/30
filed on: 22nd, September 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 11th, September 2020
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Address change date: 2020/08/17. New Address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG. Previous address: 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2020/08/17. New Address: 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG. Previous address: 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On 2020/08/03 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/08/03 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/08/03. New Address: 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG. Previous address: Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2020/07/24
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
2020/07/24 - the day secretary's appointment was terminated
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/30.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/06/18 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/06/18 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/06/18.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/06/18.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
2020/06/18 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
2020/06/18 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
2020/02/19 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
2019/11/11 - the day director's appointment was terminated
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
2019/05/22 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
2019/05/22 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 21st, February 2019
| accounts
|
Free Download
(22 pages)
|
| TM01 |
2018/09/06 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
2018/09/01 - the day secretary's appointment was terminated
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2018/09/01
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/07/06.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/06/29 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/03/28.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 5th, January 2018
| accounts
|
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2017/08/02.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2017
| resolution
|
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, June 2017
| incorporation
|
Free Download
(34 pages)
|
| AP01 |
New director appointment on 2017/05/24.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/05/24.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/05/24 - the day director's appointment was terminated
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/05/24.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(31 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, November 2016
| incorporation
|
Free Download
(39 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, November 2016
| resolution
|
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2016/03/24
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
2016/03/24 - the day secretary's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/10/28 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
| TM02 |
2015/11/01 - the day secretary's appointment was terminated
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2015/11/01
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 20th, October 2015
| accounts
|
Free Download
(27 pages)
|
| CAP-SS |
Solvency Statement dated 28/11/14
filed on: 3rd, December 2014
| insolvency
|
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, December 2014
| resolution
|
|
| SH19 |
1000.00 GBP is the capital in company's statement on 2014/12/03
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/10/28 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 2014/08/12 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
| TM02 |
2014/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2014/03/03
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
2014/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
2014/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2014/01/08
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
2014/01/08 - the day secretary's appointment was terminated
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 7th, November 2013
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 2013/08/12 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
11786711.43 GBP is the capital in company's statement on 2013/08/14
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 11th, October 2012
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/08/12 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
| TM02 |
2012/07/03 - the day secretary's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/07/03
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
2012/05/24 - the day director's appointment was terminated
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2012/05/09 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/12/14 - the day director's appointment was terminated
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
2011/12/13 - the day director's appointment was terminated
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 10th, November 2011
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2011/08/12 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2011/08/03 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 18th, April 2011
| accounts
|
Free Download
(27 pages)
|
| CERTNM |
Company name changed uk general insurance LIMITEDcertificate issued on 11/04/11
filed on: 11th, April 2011
| change of name
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/08/31.
filed on: 11th, April 2011
| accounts
|
Free Download
(1 page)
|
| CH01 |
On 2011/04/11 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 17th, March 2011
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/03/17
filed on: 17th, March 2011
| resolution
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/08/12 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2010/06/18.
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| SH01 |
11786712.00 GBP is the capital in company's statement on 2010/03/31
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2010
| resolution
|
Free Download
(42 pages)
|
| AP01 |
New director appointment on 2010/04/09.
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
2010/04/01 - the day director's appointment was terminated
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/09/15 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, August 2009
| incorporation
|
Free Download
(21 pages)
|