RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, August 2023
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 9th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 14th July 202395.00 GBP
filed on: 9th, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 19th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 27th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 2nd March 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 2nd March 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 2nd March 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 2nd March 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 2nd March 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 28th February 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 2nd March 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 28th February 2010
filed on: 30th, July 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 2nd March 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 28th February 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 12th March 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 28th February 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 31st March 2008
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 15th, September 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 2nd March 2007
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 2nd March 2007
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 20th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 20th, September 2006
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 23/08/06 from: unity house, clive street bolton lancashire BL1 1ET
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: unity house, clive street bolton lancashire BL1 1ET
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 12th June 2006
filed on: 12th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 12th June 2006
filed on: 12th, June 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/06/06 from: clive house, clive street bolton lancashire BL1 1ET
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/06 from: clive house, clive street bolton lancashire BL1 1ET
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 1st June 2004. Value of each share 1 £.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 1st June 2004. Value of each share 1 £.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 2nd, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 2nd, September 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 28th April 2005
filed on: 28th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 28th April 2005
filed on: 28th, April 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 28/02/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 28/02/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
|