(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, August 2023
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, August 2023
| accounts
|
Free Download
(72 pages)
|
(AA01) Previous accounting period shortened to 2022/12/31
filed on: 5th, July 2023
| accounts
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE at an unknown date to Premier House 2 Jubilee Way Elland HX5 9DY
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/09/14
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/09/14, company appointed a new person to the position of a secretary
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/09/14
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 26th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Gate Farm Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW on 2022/04/21 to Premier House 2 Jubilee Way Elland HX5 9DY
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/08.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/04/08.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 21st, November 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/18
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/18
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/18
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/18
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/18
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/18
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2011
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 7th, June 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/18
filed on: 25th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2009/03/03 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 18th, July 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2008/03/04 with complete member list
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, August 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, August 2007
| accounts
|
Free Download
(7 pages)
|
(353a) Location of register of members (non legible)
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
(353a) Location of register of members (non legible)
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, December 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, December 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2006/03/08 with complete member list
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/03/08 with complete member list
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 2005/03/03 Secretary resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/03 Secretary resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, February 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 18th, February 2005
| incorporation
|
Free Download
(16 pages)
|