AD01 |
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Wednesday 29th June 2022
filed on: 29th, June 2022
| address
|
Free Download
(2 pages)
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AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(11 pages)
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AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(11 pages)
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AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
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AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(11 pages)
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CH01 |
On Friday 8th September 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
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CH03 |
On Friday 8th September 2017 secretary's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on Tuesday 27th June 2017
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 7th September 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 9th October 2015
capital
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AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 7th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 9th October 2014
capital
|
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 7th September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 13th September 2013
capital
|
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 7th September 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 7th September 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th October 2010
filed on: 29th, October 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 7th September 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 1st October 2009
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 12th September 2008
filed on: 12th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 24th September 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 25th, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 6th November 2006
filed on: 6th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 28th September 2005
filed on: 28th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2004
filed on: 23rd, July 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 28th September 2004
filed on: 28th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2003
filed on: 25th, May 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 15th September 2003
filed on: 15th, September 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2002
filed on: 7th, May 2003
| accounts
|
Free Download
(6 pages)
|
288a |
On Monday 7th April 2003 New director appointed
filed on: 7th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 7th April 2003 Director resigned
filed on: 7th, April 2003
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 27th September 2002
filed on: 27th, September 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2001
filed on: 23rd, April 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 28th September 2001
filed on: 28th, September 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Friday 28th September 2001 (Director's particulars changed)
annual return
|
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AA |
Accounts for a small company made up to Sunday 31st December 2000
filed on: 14th, June 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 27th September 2000
filed on: 27th, September 2000
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 27th September 2000 (Director's particulars changed)
annual return
|
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288a |
On Thursday 20th July 2000 New secretary appointed
filed on: 20th, July 2000
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/00 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 20th, July 2000
| address
|
Free Download
(1 page)
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288b |
On Thursday 20th July 2000 Secretary resigned
filed on: 20th, July 2000
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/00 to 31/12/00
filed on: 20th, July 2000
| accounts
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, October 1999
| incorporation
|
Free Download
(26 pages)
|
288a |
On Monday 4th October 1999 New director appointed
filed on: 4th, October 1999
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th October 1999 Director resigned
filed on: 4th, October 1999
| officers
|
Free Download
(1 page)
|
288a |
On Monday 4th October 1999 New director appointed
filed on: 4th, October 1999
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th October 1999 Director resigned
filed on: 4th, October 1999
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 1474 LIMITEDcertificate issued on 27/09/99
filed on: 27th, September 1999
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 1999
| incorporation
|
Free Download
(27 pages)
|