(AA) Full accounts data made up to Friday 31st March 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(19 pages)
|
(AP03) Appointment (date: Thursday 1st June 2023) of a secretary
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 23rd January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 23rd January 2023 secretary's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX. Change occurred on Wednesday 25th January 2023. Company's previous address: Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU.
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 9th December 2022.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 8th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, June 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2022
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th June 2021
filed on: 10th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 30th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th August 2020.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 9th, October 2019
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(17 pages)
|
(CH01) On Friday 1st September 2017 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(16 pages)
|
(CH01) On Tuesday 5th July 2016 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th December 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Friday 9th September 2016.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 9th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st August 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 15th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 25th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 25th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 25th February 2016.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 19th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st March 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 24th October 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Friday 31st October 2014
capital
|
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Monday 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 2nd January 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 24th October 2013 secretary's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 24th October 2013
capital
|
|
(AD01) Change of registered office on Thursday 24th October 2013 from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th April 2013.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, May 2012
| incorporation
|
Free Download
(27 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, April 2012
| resolution
|
|
(AP01) New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th December 2011.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 2nd, December 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 3SE (barnsley, doncaster & rotherham) holdco LIMITEDcertificate issued on 02/12/11
filed on: 2nd, December 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Wednesday 30th November 2011
change of name
|
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(AP01) New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012.
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, October 2011
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|