AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 28th, November 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/08/03. New Address: Goldwells House Grange Road Peterhead AB42 1WN. Previous address: C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/06/01
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/06/01
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/06/14
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 7th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/14
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/14
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/14
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 12th, December 2017
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/14
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/06/14 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/07/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/06/14 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/14 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012/08/01 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/14 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/14 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 25th, October 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/08/08 from 22 Ugie Street Peterhead AB42 1US
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/14 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 18th, November 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
2010/08/13 - the day director's appointment was terminated
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/14 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010/06/01 secretary's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 25th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/06/16 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/07/23 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/06/14 with shareholders record
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/06/09 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 22nd, January 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/06/08 with shareholders record
filed on: 8th, June 2004
| annual return
|
Free Download
(7 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 5th, February 2004
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/03/31
filed on: 11th, January 2004
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on 2003/08/25. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2003/08/30 with shareholders record
filed on: 30th, August 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 23rd, August 2002
| accounts
|
Free Download
(1 page)
|
288a |
On 2002/07/21 New director appointed
filed on: 21st, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/07/21 New secretary appointed;new director appointed
filed on: 21st, July 2002
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/03 to 31/07/03
filed on: 21st, July 2002
| accounts
|
Free Download
(1 page)
|
288b |
On 2002/06/18 Director resigned
filed on: 18th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/06/18 Secretary resigned
filed on: 18th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2002
| incorporation
|
Free Download
(19 pages)
|