(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: Thu, 25th Mar 2021. New Address: C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN. Previous address: C/O Hmb Accountants Limited Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA England
filed on: 25th, March 2021
| address
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(1 page)
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(AD01) Address change date: Wed, 18th Nov 2020. New Address: C/O Hmb Accountants Limited Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA. Previous address: Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA England
filed on: 18th, November 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, March 2020
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: Mon, 9th Sep 2019. New Address: Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA. Previous address: C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA
filed on: 9th, September 2019
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 30th, June 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members
filed on: 11th, June 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 11th Jun 2015: 75.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
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Free Download
(6 pages)
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(CAP-SS) Solvency statement dated 24/02/14
filed on: 29th, July 2014
| insolvency
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(1 page)
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(SH19) Capital declared on Tue, 29th Jul 2014: 75.00 GBP
filed on: 29th, July 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 29th, July 2014
| resolution
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(3 pages)
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(SH20) Statement by directors
filed on: 29th, July 2014
| capital
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(1 page)
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(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members
filed on: 19th, June 2014
| annual return
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Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 14th, April 2014
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Mar 2014 - 75.00 GBP
filed on: 25th, March 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members
filed on: 14th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, March 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members
filed on: 13th, June 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 24th Apr 2012. Old Address: 1St Floor 27 Norton Road Stockton on Tees Cleveland TS18 2BW
filed on: 24th, April 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 10th, January 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members
filed on: 15th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, January 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 1st Jul 2008 with shareholders record
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 30/06/2008 from 2ND floor 27 norton road stockton on tees cleveland TS18 2BW
filed on: 30th, June 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 13th, March 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, April 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, April 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 11th Jul 2006 with shareholders record
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 11th Jul 2006 with shareholders record
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 14th Jun 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 14th Jun 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 30th, March 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 30th, March 2005
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 25/11/04 from: 6 bedford road barton le clay bedfordshire MK45 4JU
filed on: 25th, November 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/11/04 from: 6 bedford road barton le clay bedfordshire MK45 4JU
filed on: 25th, November 2004
| address
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Free Download
(1 page)
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(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record
filed on: 8th, June 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record
filed on: 8th, June 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 18/06/03 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 18th, June 2003
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Mon, 9th Jun 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2003
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Mon, 9th Jun 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2003
| capital
|
Free Download
(3 pages)
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(287) Registered office changed on 18/06/03 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 18th, June 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2003
| incorporation
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Free Download
(14 pages)
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