(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX to Swift House Main Street Thoroton Nottinghamshire NG13 9DR on Sunday 27th December 2020
filed on: 27th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 3rd, November 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Monday 30th September 2019. Originally it was Sunday 31st March 2019
filed on: 26th, March 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on Friday 31st July 2015
filed on: 14th, August 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 14th, August 2015
| resolution
|
Free Download
|
(AD01) Registered office address changed from Field Gate House Fir Tree Lane Sudbrook Grantham Lincs NG32 3RX England to Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX on Thursday 5th March 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
|
(AD02) Location of register of charges has been changed from Birchley Court Station Road Collingham Newark Nottinghamshire NG23 7RA England to Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX at an unknown date
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Wednesday 4th June 2014 from Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX England
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 13th May 2014 from Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX England
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 13th May 2014 from Birchley Court Station Road Collingham Newark Notts NG23 7RA
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 30th, July 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Tuesday 3rd March 2009
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 31/07/2008 from tenon charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 04/07/07 from: 1 marine studios burton waters lincoln lincolnshire LN1 2WN
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/07 from: 1 marine studios burton waters lincoln lincolnshire LN1 2WN
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 30th, June 2005
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 30th, June 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return made up to Wednesday 30th March 2005
filed on: 30th, March 2005
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Wednesday 30th March 2005 (Secretary resigned)
annual return
|
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(363s) Annual return made up to Wednesday 30th March 2005
filed on: 30th, March 2005
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 15/03/05 from: springhill house, spring hill lincoln lincolnshire LN1 1HB
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/05 from: springhill house, spring hill lincoln lincolnshire LN1 1HB
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on Tuesday 8th June 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Tuesday 8th June 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, March 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2004
| incorporation
|
Free Download
(16 pages)
|