(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Ace Sameday Couriers Unit 2 Hawthorne Road Castle Donington Derby DE74 2QR to C/O Ace Sameday Couriers 4 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on Monday 15th May 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA England to 3 Colwick Quays Business Park Colwick Nottingham NG4 2JY at an unknown date
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 23rd April 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2015
| resolution
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 23rd April 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Thursday 21st May 2015
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2015
| resolution
|
Free Download
|
(AD01) Registered office address changed from 27 Castle Gate Newark Notts NG24 1BA to C/O Ace Sameday Couriers Unit 2 Hawthorne Road Castle Donington Derby DE74 2QR on Friday 13th March 2015
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 23rd April 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 23rd April 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 12th June 2013 from 1 Pinnacle Way Pride Park Derby DE24 8ZS
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 23rd April 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 23rd April 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 23rd April 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 22nd May 2009
filed on: 22nd, May 2009
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 22/05/2009 from 1 pinnacle way pride park derby DE24 8ZS
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 17/12/2008 from limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 12th August 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 05/03/2008 from limehouse mere way ruddington fields ruddington nottinghamshire NG116JW
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 5th March 2008
filed on: 5th, March 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts made up to Saturday 30th April 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(4 pages)
|
(122) £ nc 1000/20 08/06/05
filed on: 23rd, June 2005
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 23/06/05 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
filed on: 23rd, June 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/06/05 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
filed on: 23rd, June 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 10 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 11.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, June 2005
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, June 2005
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2005
| resolution
|
Free Download
(5 pages)
|
(122) £ nc 1000/20 08/06/05
filed on: 23rd, June 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 10 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 11.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/05/05 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/05 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Monday 9th May 2005
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Monday 9th May 2005 (Director's particulars changed)
annual return
|
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(363s) Annual return made up to Monday 9th May 2005
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2004
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2004
| incorporation
|
Free Download
(28 pages)
|