(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 19th October 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 17th March 202112.00 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 16th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 19th November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 112.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, June 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 3rd, June 2015
| capital
|
Free Download
(2 pages)
|
(AD02) New sail address Lintonville Medical Group Lintonville Terrace Ashington Northumberland NE63 9UT. Change occurred at an unknown date. Company's previous address: 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom.
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 112.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 112.00 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nickalls Accountants 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th November 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th November 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st November 2010 secretary's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th November 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(10 pages)
|
(288c) Director's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 29th December 2008 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 30/11/2008 to 31/10/2008
filed on: 18th, December 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 15th December 2008 Secretary appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 22nd September 2008 Appointment terminated secretary
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 22nd September 2008 Appointment terminated director
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Friday 30th November 2007. Value of each share 1 £, total number of shares: 5.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Friday 30th November 2007. Value of each share 1 £, total number of shares: 5.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
|
(288b) On Tuesday 12th February 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 12th February 2008 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 12th February 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 12th February 2008 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, November 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 19th, November 2007
| incorporation
|
Free Download
(20 pages)
|