(AD01) Change of registered address from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on Thu, 28th Mar 2024 to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
filed on: 28th, March 2024
| address
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Free Download
(1 page)
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(AP01) On Tue, 21st Nov 2023 new director was appointed.
filed on: 28th, November 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st Nov 2023
filed on: 27th, November 2023
| officers
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(1 page)
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(AP01) On Tue, 24th Oct 2023 new director was appointed.
filed on: 27th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2023
filed on: 10th, August 2023
| officers
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Free Download
(1 page)
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(AP01) On Mon, 12th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 12th Jun 2023
filed on: 13th, June 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
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Free Download
(26 pages)
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(CH01) On Thu, 24th Jun 2021 director's details were changed
filed on: 19th, August 2021
| officers
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(2 pages)
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(CH01) On Fri, 23rd Apr 2021 director's details were changed
filed on: 22nd, July 2021
| officers
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(2 pages)
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(CH01) On Fri, 23rd Apr 2021 director's details were changed
filed on: 22nd, July 2021
| officers
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(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, July 2021
| accounts
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Free Download
(27 pages)
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(AP01) On Fri, 23rd Apr 2021 new director was appointed.
filed on: 5th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 9th Apr 2021
filed on: 30th, April 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, October 2020
| accounts
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Free Download
(26 pages)
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(TM01) Director's appointment terminated on Fri, 27th Mar 2020
filed on: 15th, April 2020
| officers
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Free Download
(1 page)
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(AP01) On Fri, 27th Mar 2020 new director was appointed.
filed on: 15th, April 2020
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 6th, January 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 6th, January 2020
| officers
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Free Download
(1 page)
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(AP01) On Thu, 22nd Aug 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Aug 2019
filed on: 23rd, August 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, August 2019
| accounts
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Free Download
(22 pages)
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(TM01) Director's appointment terminated on Fri, 31st May 2019
filed on: 7th, June 2019
| officers
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Free Download
(1 page)
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(AP01) On Sat, 1st Jun 2019 new director was appointed.
filed on: 7th, June 2019
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 30th Sep 2018 new director was appointed.
filed on: 9th, October 2018
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 26th Sep 2018 new director was appointed.
filed on: 4th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 26th Sep 2018
filed on: 3rd, October 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 3rd, October 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, August 2018
| accounts
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Free Download
(22 pages)
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(CH01) On Tue, 29th May 2018 director's details were changed
filed on: 19th, June 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th May 2018 director's details were changed
filed on: 18th, June 2018
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 18th Jun 2018 director's details were changed
filed on: 18th, June 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 13th Nov 2017
filed on: 28th, November 2017
| officers
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Free Download
(1 page)
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(AP01) On Mon, 13th Nov 2017 new director was appointed.
filed on: 28th, November 2017
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 19th Sep 2017 new director was appointed.
filed on: 21st, September 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 19th Sep 2017
filed on: 20th, September 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
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Free Download
(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, July 2016
| accounts
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Free Download
(21 pages)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2016
filed on: 8th, July 2016
| officers
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Free Download
(1 page)
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(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 8th, July 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 7th, July 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2016
filed on: 7th, July 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 27th, June 2016
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on Mon, 27th Jun 2016: 100.00 GBP
capital
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(AD03) Registered inspection location new location: Bardon Hill Coalville Leicestershire LE67 1TL.
filed on: 13th, November 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Aug 2015
filed on: 1st, September 2015
| officers
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Free Download
(1 page)
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(AP01) On Mon, 31st Aug 2015 new director was appointed.
filed on: 1st, September 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 17th Jul 2015
filed on: 10th, August 2015
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 17th Jul 2015 new director was appointed.
filed on: 10th, August 2015
| officers
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, July 2015
| accounts
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Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 19th, June 2015
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 5th, February 2015
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 27th, June 2014
| annual return
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Free Download
(8 pages)
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(CH01) On Fri, 14th Feb 2014 director's details were changed
filed on: 26th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 16th Oct 2013
filed on: 16th, October 2013
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, September 2013
| resolution
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(25 pages)
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(SH08) Change of share class name or designation
filed on: 18th, September 2013
| capital
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(2 pages)
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(SH01) Capital declared on Fri, 30th Aug 2013: 100.00 GBP
filed on: 17th, September 2013
| capital
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013
filed on: 17th, September 2013
| accounts
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Free Download
(3 pages)
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(AP01) On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
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Free Download
(2 pages)
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(AP03) On Tue, 10th Sep 2013, company appointed a new person to the position of a secretary
filed on: 10th, September 2013
| officers
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Free Download
(1 page)
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(AP01) On Tue, 10th Sep 2013 new director was appointed.
filed on: 10th, September 2013
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed rutwell LTDcertificate issued on 12/07/13
filed on: 12th, July 2013
| change of name
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Free Download
(3 pages)
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(AP01) On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 4th, June 2013
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 4th Jun 2013
filed on: 4th, June 2013
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2013
| incorporation
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Free Download
(20 pages)
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