(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 14th, April 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 30th, May 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 22nd, April 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 7th, April 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 30th, April 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, January 2018
| accounts
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(2 pages)
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(AP01) On October 13, 2017 new director was appointed.
filed on: 13th, October 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 13, 2017
filed on: 13th, October 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 5th, May 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 4th, April 2016
| accounts
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(3 pages)
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(CH04) Secretary's name changed on August 31, 2015
filed on: 20th, October 2015
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 20th, October 2015
| annual return
|
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(9 pages)
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(SH01) Capital declared on October 20, 2015: 36.00 GBP
capital
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(AD01) New registered office address C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH. Change occurred on August 24, 2015. Company's previous address: Scottish Provident Building Charles White Limited 7 Donegall Square West Belfast BT1 6JH.
filed on: 24th, August 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 26th, May 2015
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on October 13, 2014: 36.00 GBP
capital
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(CH01) On May 16, 2014 director's details were changed
filed on: 22nd, May 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, May 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(9 pages)
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(AD01) Company moved to new address on June 14, 2013. Old Address: C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH Northern Ireland
filed on: 14th, June 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On October 23, 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on July 5, 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(12 pages)
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(TM02) Termination of appointment as a secretary on November 11, 2011
filed on: 11th, November 2011
| officers
|
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(1 page)
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(AD01) Company moved to new address on November 11, 2011. Old Address: 515-517 Ormeau Road Belfast BT7 3GU
filed on: 11th, November 2011
| address
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(1 page)
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(AP04) Appointment (date: November 11, 2011) of a secretary
filed on: 11th, November 2011
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) On March 10, 2011 new director was appointed.
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 13, 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 16, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on March 16, 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 16, 2009
filed on: 23rd, February 2010
| annual return
|
Free Download
(12 pages)
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(AP01) On November 28, 2009 new director was appointed.
filed on: 28th, November 2009
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 25, 2009
filed on: 25th, November 2009
| officers
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
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(AC(NI)) 31/08/08 annual accts
filed on: 19th, November 2008
| accounts
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Free Download
(6 pages)
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(296(NI)) On November 18, 2008 Change of dirs/sec
filed on: 18th, November 2008
| officers
|
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(2 pages)
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(296(NI)) On November 18, 2008 Change of dirs/sec
filed on: 18th, November 2008
| officers
|
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(2 pages)
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(371S(NI)) 16/09/08 annual return shuttle
filed on: 3rd, October 2008
| annual return
|
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(7 pages)
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(371SR(NI)) 16/09/07
filed on: 8th, May 2008
| annual return
|
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(7 pages)
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(AC(NI)) 31/08/07 annual accts
filed on: 16th, November 2007
| accounts
|
Free Download
(6 pages)
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(233(NI)) Change of ARD
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
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(296(NI)) On March 28, 2007 Change of dirs/sec
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On March 28, 2007 Change of dirs/sec
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On March 28, 2007 Change of dirs/sec
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On March 28, 2007 Change of dirs/sec
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On March 28, 2007 Change of dirs/sec
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On March 27, 2007 Change of dirs/sec
filed on: 27th, March 2007
| officers
|
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(2 pages)
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(296(NI)) On March 27, 2007 Change of dirs/sec
filed on: 27th, March 2007
| officers
|
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 20th, March 2007
| address
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Free Download
(1 page)
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(AC(NI)) 31/08/06 annual accts
filed on: 18th, January 2007
| accounts
|
Free Download
(12 pages)
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(98-2(NI)) Return of allot of shares
filed on: 24th, November 2006
| capital
|
Free Download
(3 pages)
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(371S(NI)) 16/09/06 annual return shuttle
filed on: 27th, October 2006
| annual return
|
Free Download
(14 pages)
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(98-2(NI)) Return of allot of shares
filed on: 8th, August 2006
| capital
|
Free Download
(3 pages)
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(233(NI)) Change of ARD
filed on: 6th, December 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, September 2005
| incorporation
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(19 pages)
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