(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(29 pages)
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(AP01) New director was appointed on 3rd April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(AP03) On 3rd April 2023, company appointed a new person to the position of a secretary
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 3rd April 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Coin House New Coin Street Royton Oldham Lancashire OL2 6JZ on 3rd April 2023 to Crane House Epsilon Terrace 11 West Road, Ransomes Industrial Estate Ipswich IP3 9FJ
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 17th March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(31 pages)
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(SH19) Statement of Capital on 17th October 2022: 100000.00 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 17th, October 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, October 2022
| resolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 14/10/22
filed on: 17th, October 2022
| insolvency
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 22nd, November 2019
| accounts
|
Free Download
(28 pages)
|
(AP03) On 23rd September 2019, company appointed a new person to the position of a secretary
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 23rd September 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th September 2019: 234631783.00 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 28th March 2019: 227631783.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 18th April 2018: 227131783.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th April 2018: 221962925.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th March 2018: 129488171.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th December 2017: 127988171.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th September 2017: 114100000.00 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 29th March 2017: 109100000.00 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 24th March 2016: 107100000.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 8th, February 2016
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 05/02/16
filed on: 8th, February 2016
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 8th, February 2016
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 8th February 2016: 100000000.00 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th September 2015: 346546644.00 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th September 2015: 346546644.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th November 2015: 346546644.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 15th December 2014: 340146644.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 25th November 2014: 332634472.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 8th November 2013: 332634472.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 20th May 2013: 332634472.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On 19th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd October 2012: 316775000.00 GBP
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 22nd June 2012: 308400001.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(4 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2nd September 2011: 300000001.00 GBP
filed on: 2nd, November 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Pipsmore Park Pipsmore Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ England on 29th July 2011
filed on: 29th, July 2011
| address
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 29th July 2011
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 29th July 2011, company appointed a new person to the position of a secretary
filed on: 29th, July 2011
| officers
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th November 2010
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011
filed on: 1st, November 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(31 pages)
|