(TM02) Secretary's appointment terminated on 20th December 2022
filed on: 20th, December 2022
| officers
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(1 page)
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(AP03) On 2nd March 2020, company appointed a new person to the position of a secretary
filed on: 5th, March 2020
| officers
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(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, July 2018
| resolution
|
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(17 pages)
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(SH08) Change of share class name or designation
filed on: 26th, July 2018
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2018
| resolution
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(3 pages)
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(TM02) Secretary's appointment terminated on 4th July 2018
filed on: 9th, July 2018
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 4th July 2018
filed on: 9th, July 2018
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 4th July 2018
filed on: 9th, July 2018
| officers
|
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(1 page)
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(AP01) New director was appointed on 4th July 2018
filed on: 9th, July 2018
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 15th, August 2017
| accounts
|
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(8 pages)
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(SH01) Statement of Capital on 27th January 2017: 1002.00 GBP
filed on: 21st, February 2017
| capital
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, August 2016
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2016
filed on: 7th, March 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 14th, November 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2015
filed on: 25th, March 2015
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 25th March 2015: 1000.00 GBP
capital
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(TM01) Director's appointment terminated on 2nd March 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, February 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2014
filed on: 24th, March 2014
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 19th, December 2013
| accounts
|
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(5 pages)
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(AD01) Registered office address changed from Farrington Place Burnley Lancashire BB11 5TY on 27th June 2013
filed on: 27th, June 2013
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 26th, September 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 30th, September 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2011
filed on: 21st, March 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 4th, October 2010
| accounts
|
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(6 pages)
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(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd March 2010
filed on: 10th, March 2010
| annual return
|
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(5 pages)
|
(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(CH01) On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 26th, September 2009
| accounts
|
Free Download
(6 pages)
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(288b) On 11th September 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
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(1 page)
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(363a) Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 12th March 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 4th, March 2008
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 2nd March 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2nd March 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 6th, December 2006
| accounts
|
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(6 pages)
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(225) Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 6th, September 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 6th, September 2006
| accounts
|
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(1 page)
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(88(2)R) Alloted 1000 shares on 2nd March 2005. Value of each share 1 £.
filed on: 13th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 1000 shares on 2nd March 2005. Value of each share 1 £.
filed on: 13th, April 2006
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 13th April 2006 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 13th April 2006 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 21/06/05 from: walverden park works nelson lancashire BB9 0TA
filed on: 21st, June 2005
| address
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(1 page)
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(287) Registered office changed on 21/06/05 from: walverden park works nelson lancashire BB9 0TA
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed egd 2005 LIMITEDcertificate issued on 14/03/05
filed on: 14th, March 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed egd 2005 LIMITEDcertificate issued on 14/03/05
filed on: 14th, March 2005
| change of name
|
Free Download
(2 pages)
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(288b) On 9th March 2005 Director resigned
filed on: 9th, March 2005
| officers
|
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(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New secretary appointed;new director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 9th March 2005 Secretary resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 9th March 2005 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 9th March 2005 Secretary resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2005 New secretary appointed;new director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 09/03/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, March 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/03/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, March 2005
| address
|
Free Download
(1 page)
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(288a) On 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
|
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(16 pages)
|