(AD01) Change of registered address from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP on 1st April 2021 to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA
filed on: 1st, April 2021
| address
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(CH03) On 1st April 2021 secretary's details were changed
filed on: 1st, April 2021
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 1st October 2020
filed on: 2nd, December 2020
| officers
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(1 page)
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(AP03) On 1st October 2020, company appointed a new person to the position of a secretary
filed on: 2nd, December 2020
| officers
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(2 pages)
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(AA) Small company accounts made up to 30th September 2016
filed on: 23rd, May 2017
| accounts
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(7 pages)
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(AA) Small company accounts made up to 30th September 2015
filed on: 17th, June 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2016
filed on: 22nd, January 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 22nd January 2016: 1.00 GBP
capital
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(AA) Small company accounts made up to 30th September 2014
filed on: 27th, April 2015
| accounts
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Free Download
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(AR01) Annual return with complete list of members, drawn up to 11th January 2015
filed on: 23rd, January 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 23rd January 2015: 1.00 GBP
capital
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(AA) Small company accounts made up to 30th September 2013
filed on: 10th, April 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2014
filed on: 27th, February 2014
| annual return
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Free Download
(4 pages)
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(AP03) On 29th November 2013, company appointed a new person to the position of a secretary
filed on: 29th, November 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 28th November 2013
filed on: 28th, November 2013
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to 30th September 2012
filed on: 8th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2013
filed on: 16th, January 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 228 Lythalls Lane Foleshill Coventry CV6 6GF on 8th January 2013
filed on: 8th, January 2013
| address
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(1 page)
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(CH01) On 14th March 2012 director's details were changed
filed on: 15th, March 2012
| officers
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(2 pages)
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(AA) Small company accounts made up to 30th September 2011
filed on: 21st, February 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2012
filed on: 12th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 30th September 2010
filed on: 15th, March 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2011
filed on: 11th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 30th September 2009
filed on: 13th, May 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2010
filed on: 14th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 30th September 2008
filed on: 24th, March 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts made up to 30th September 2007
filed on: 9th, July 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 11th January 2008 with complete member list
filed on: 11th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 11th January 2008 with complete member list
filed on: 11th, January 2008
| annual return
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Free Download
(2 pages)
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(CERTNM) Company name changed platarg LIMITEDcertificate issued on 15/06/07
filed on: 15th, June 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed platarg LIMITEDcertificate issued on 15/06/07
filed on: 15th, June 2007
| change of name
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th September 2006
filed on: 20th, February 2007
| accounts
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(11 pages)
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(AA) Full accounts for the period ending 30th September 2006
filed on: 20th, February 2007
| accounts
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Free Download
(11 pages)
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(287) Registered office changed on 24/01/07 from: 228 lythalls lane foleshill coventry west midlands CV6 6GF
filed on: 24th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/01/07 from: 228 lythalls lane foleshill coventry west midlands CV6 6GF
filed on: 24th, January 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
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Free Download
(2 pages)
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(288b) On 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
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(1 page)
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(288b) On 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
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Free Download
(1 page)
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(288b) On 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
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Free Download
(1 page)
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(288b) On 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, May 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, May 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, May 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, May 2006
| officers
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Free Download
(1 page)
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(288a) On 13th April 2006 New director appointed
filed on: 13th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 13th April 2006 New secretary appointed
filed on: 13th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 13th April 2006 New director appointed
filed on: 13th, April 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 13/04/06 from: one elven edmund street birmingham west midlands B3 2HJ
filed on: 13th, April 2006
| address
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(1 page)
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(287) Registered office changed on 13/04/06 from: one elven edmund street birmingham west midlands B3 2HJ
filed on: 13th, April 2006
| address
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 13th, April 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 13th, April 2006
| accounts
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Free Download
(1 page)
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(288a) On 13th April 2006 New secretary appointed
filed on: 13th, April 2006
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed gw 178 LIMITEDcertificate issued on 06/04/06
filed on: 6th, April 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed gw 178 LIMITEDcertificate issued on 06/04/06
filed on: 6th, April 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, January 2006
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 11th, January 2006
| incorporation
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(18 pages)
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