(CH01) On Fri, 19th Apr 2024 director's details were changed
filed on: 19th, April 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Jul 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 10th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Sat, 31st Dec 2022 - 40.00 GBP
filed on: 10th, February 2023
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 24th, January 2023
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sat, 31st Dec 2022
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 31st Mar 2018
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Dec 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Jul 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th Jul 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 26th Jul 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, June 2018
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 31st Mar 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 31st Mar 2018: 100.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 26th Jul 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 26th Jul 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 30th Oct 2015. New Address: C/O Decormax Limited Petric Contracts Limited New Brunswick Street Thornes Wakefield West Yorkshire WF1 5QR. Previous address: Decormax Limited New Brunswick Street Thornes Wakefield West Yorkshire
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 30th Oct 2015. New Address: C/O Decormax Limited Petric Contracts Limited New Brunswick Street Thornes Wakefield West Yorkshire WF1 5QR. Previous address: C/O Decormax Limited Petric Contracts Limited New Brunswick Street Thornes Wakefield West Yorkshire WF1 5QR England
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 30th Oct 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 15th Aug 2014: 100.00 GBP
capital
|
|
(CH01) On Thu, 29th May 2014 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 12th May 2014. Old Address: Unit 14 Horbury Bridge Mills Bridge Road Horbury Wakefield West Yorkshire WF4 5RW England
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 17th Aug 2011. Old Address: Unit 21a Wakefield Commercial Park Bridge Road Horbury Wakefield WF4 5NW United Kingdom
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 26th Jul 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 17th Aug 2011. Old Address: Unit 14 Horbury Bridge Mills Bridge Road Horbury Wakefield West Yorkshire WF4 5RW England
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, March 2011
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011
filed on: 6th, December 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, July 2010
| incorporation
|
Free Download
(20 pages)
|