(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(13 pages)
|
(CH01) On Tue, 25th Apr 2023 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Sat, 1st Oct 2022: 1542856.00 GBP
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on Tue, 22nd Oct 2019
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On Wed, 2nd Mar 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 2nd Mar 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 26th Oct 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 26th Oct 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 1st Nov 2012
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
(MR01) Registration of charge 071413770005, created on Mon, 2nd Nov 2015
filed on: 10th, November 2015
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 3rd Feb 2015: 500000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 16th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 16th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 16th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 14th Feb 2012. Old Address: Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Thu, 30th Jun 2011 from Mon, 31st Jan 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Dec 2010
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 9th, December 2010
| mortgage
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, December 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 30th Nov 2010: 500000.00 GBP
filed on: 9th, December 2010
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, December 2010
| incorporation
|
Free Download
(28 pages)
|
(CERTNM) Company name changed borley (house of sport) LIMITEDcertificate issued on 06/12/10
filed on: 6th, December 2010
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Tue, 30th Nov 2010 to change company name
change of name
|
|
(CONNOT) Notice of change of name
filed on: 6th, December 2010
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 2nd Aug 2010: 750.00 GBP
filed on: 16th, August 2010
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, August 2010
| mortgage
|
Free Download
(5 pages)
|
(AP01) On Mon, 26th Jul 2010 new director was appointed.
filed on: 26th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 10th Mar 2010. Old Address: , 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PJ
filed on: 10th, March 2010
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mandaco 629 LIMITEDcertificate issued on 01/03/10
filed on: 1st, March 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Fri, 26th Feb 2010 to change company name
change of name
|
|
(CONNOT) Notice of change of name
filed on: 1st, March 2010
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2010
| incorporation
|
Free Download
(29 pages)
|