(AA) Micro company accounts made up to 31st May 2023
filed on: 16th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 27th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 19th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 27th July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 4th July 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 5th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 27th July 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 3rd December 2017
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 13th March 2021
filed on: 13th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 27th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 27th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 4th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 4th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR England at an unknown date to 34 the Avenue Gainsborough DN21 1EW
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to 34 the Avenue Gainsborough DN21 1EW at an unknown date
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 24th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 24th, February 2018
| accounts
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st December 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth NR29 5DR England on 3rd December 2017 to 34 the Avenue Gainsborough DN21 1EW
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th May 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR at an unknown date
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On 7th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 34 the Avenue Gainsborough Lincolnshire DN21 1EW on 7th October 2016 to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth NR29 5DR
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th May 2016: 2.00 GBP
capital
|
|
(AA) Micro company accounts made up to 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th May 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 28 Beckett Avenue Gainsborough Lincolnshire DN21 1EN on 27th February 2014
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
(CH01) On 1st June 2012 director's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 16th September 2011 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th February 2012
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, September 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed specialised veneers (online) LIMITEDcertificate issued on 23/09/11
filed on: 23rd, September 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 20th September 2011
change of name
|
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(AD01) Registered office address changed from 3 Garside Way Aylesbury Buckinghamshire HP20 1BH on 20th September 2011
filed on: 20th, September 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, May 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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