AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wrd Beeley Wood Lane Sheffield S6 1QT England to The Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU on Thursday 10th June 2021
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 28th May 2021 - new secretary appointed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield S6 6RW to Wrd Beeley Wood Lane Sheffield S6 1QT on Wednesday 3rd February 2016
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 3rd February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st August 2014
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 31st August 2014
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Wrd Group Sheffield Road Rotherham South Yorkshire S60 1DX to Loxley Manor Loxley Road Loxley Sheffield S6 6RW on Friday 19th September 2014
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 29th January 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 18th December 2012 from Beeley Wood Lane Off Claywheels Lane Sheffield South Yorkshire S6 1ND
filed on: 18th, December 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2012
| resolution
|
Free Download
(65 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2012
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 8th May 2012 from Loxley Manor Loxley Road Loxley Sheffield South Yorkshire S6 6RW
filed on: 8th, May 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 4th July 2011 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 4th July 2011 secretary's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th January 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 5th, July 2011
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 5th, July 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 29th January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 1st May 2010 secretary's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th January 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd February 2010.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2009.
filed on: 17th, November 2009
| officers
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 27th, July 2009
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 27th March 2009
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd April 2008 Director and secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd April 2008 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th March 2008 Appointment terminated secretary
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th March 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, January 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2008
| incorporation
|
Free Download
(12 pages)
|