(AD01) Address change date: Fri, 19th Jan 2024. New Address: 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR. Previous address: 40 North Street Ripon North Yorkshire HG4 1HJ United Kingdom
filed on: 19th, January 2024
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 30th, August 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 25th, August 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 19th, August 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 24th, August 2020
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 29th, August 2019
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 21st, August 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 22nd, August 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 29th Apr 2016 with full list of members
filed on: 8th, August 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 8th Aug 2016: 30.00 GBP
capital
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(AD01) Address change date: Fri, 5th Aug 2016. New Address: 40 North Street Ripon North Yorkshire HG4 1HJ. Previous address: C/O Hb Associates 14 Regal Road Wisbech Cambridgeshire PE13 2RQ
filed on: 5th, August 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 25th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 29th Apr 2015 with full list of members
filed on: 7th, May 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Thu, 7th May 2015: 30.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, August 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 29th Apr 2014 with full list of members
filed on: 30th, April 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 30th Apr 2014: 30.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 29th Apr 2013 with full list of members
filed on: 30th, April 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 29th Apr 2012 with full list of members
filed on: 25th, May 2012
| annual return
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(6 pages)
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(AD01) Company moved to new address on Wed, 16th Nov 2011. Old Address: 8-12 Wootton Road Kings Lynn Norfolk PE30 4EX
filed on: 16th, November 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 14th, October 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 29th Apr 2011 with full list of members
filed on: 9th, May 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 29th Apr 2010 with full list of members
filed on: 1st, June 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 28th, September 2009
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 15th May 2009 with shareholders record
filed on: 15th, May 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 1st, October 2008
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 13th Jun 2008 with shareholders record
filed on: 13th, June 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 1st, October 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 1st, October 2007
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 4th, October 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 4th, October 2006
| accounts
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(5 pages)
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(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
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(7 pages)
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(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
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(7 pages)
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(363(288)) Mon, 17th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 30/06/06 from: 38 high street downham market norfolk PE38 9HH
filed on: 30th, June 2006
| address
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(1 page)
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(287) Registered office changed on 30/06/06 from: 38 high street downham market norfolk PE38 9HH
filed on: 30th, June 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 5th, October 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 5th, October 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
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(7 pages)
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(363s) Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003
filed on: 10th, December 2004
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003
filed on: 10th, December 2004
| accounts
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(5 pages)
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(363s) Annual return up to Tue, 13th Jul 2004 with shareholders record
filed on: 13th, July 2004
| annual return
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(7 pages)
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(363s) Annual return up to Tue, 13th Jul 2004 with shareholders record
filed on: 13th, July 2004
| annual return
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(7 pages)
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(225) Accounting reference date shortened from 30/04/04 to 30/11/03
filed on: 7th, June 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/04 to 30/11/03
filed on: 7th, June 2003
| accounts
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(1 page)
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(88(2)R) Alloted 29 shares from Tue, 29th Apr 2003 to Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 30.
filed on: 29th, May 2003
| capital
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(2 pages)
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(88(2)R) Alloted 29 shares from Tue, 29th Apr 2003 to Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 30.
filed on: 29th, May 2003
| capital
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(2 pages)
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(287) Registered office changed on 29/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 29th, May 2003
| address
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(1 page)
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(287) Registered office changed on 29/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 29th, May 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2003
| incorporation
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(12 pages)
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