(CS01) Confirmation statement with no updates Thursday 22nd June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 3rd February 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Thursday 31st March 2022 (was Friday 30th September 2022).
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 12th December 2022
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA. Change occurred on Monday 12th December 2022. Company's previous address: Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd.
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 12th December 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 25th November 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th November 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th November 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 25th November 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 22nd June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 22nd June 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Wednesday 4th April 2018 secretary's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 22nd June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th July 2015
capital
|
|
(AP01) New director appointment on Wednesday 18th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(CH03) On Monday 10th February 2014 secretary's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 12th February 2014 from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd June 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 4th, February 2012
| mortgage
|
Free Download
(5 pages)
|
(CH03) On Wednesday 7th December 2011 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, July 2011
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Saturday 30th June 2012.
filed on: 20th, July 2011
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 24th June 2011) of a secretary
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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