(AA) Accounts for a dormant company made up to 31st December 2023
filed on: 29th, January 2024
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
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(CH01) On 11th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
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(2 pages)
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(CH04) Secretary's details changed on 11th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, June 2018
| resolution
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 16th March 2016: 1.00 GBP
capital
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(AD01) Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14th January 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 6th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 6th March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Countrywide - John Latus 61 Market Place Lowgate Hull HU1 1RQ United Kingdom on 3rd June 2013
filed on: 3rd, June 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 16th, November 2012
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
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(AP04) On 10th October 2012, company appointed a new person to the position of a secretary
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to 31st December 2011 from 30th June 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 4 Oaklands Close Leeds West Yorkshire LS16 8NS on 21st February 2012
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On 13th March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 13th March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 7th April 2009 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 10th April 2008 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, June 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2007
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, June 2007
| resolution
|
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, June 2007
| incorporation
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, June 2007
| incorporation
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2007
| resolution
|
Free Download
(9 pages)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
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(288a) On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 4th May 2007 New secretary appointed;new director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 4th May 2007 New secretary appointed;new director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 01/05/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 1st, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/05/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
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(288b) On 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed gweco 351 LIMITEDcertificate issued on 05/04/07
filed on: 5th, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed gweco 351 LIMITEDcertificate issued on 05/04/07
filed on: 5th, April 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(12 pages)
|