(TM01) Director's appointment was terminated on 2023-10-19
filed on: 24th, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-10-19
filed on: 24th, October 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-10-19
filed on: 24th, October 2023
| officers
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Free Download
(1 page)
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(AP02) Appointment (date: 2023-10-19) of a member
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-10-19
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 26th, May 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 26th, July 2021
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 44 Cockton Hill Road Bishop Auckland Co Durham DL14 6AH. Change occurred on 2021-06-10. Company's previous address: Fulford Lodge 1 Heslington Lane York YO10 4HW England.
filed on: 10th, June 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 28th, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 13th, September 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 26th, September 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 31st, August 2017
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Fulford Lodge 1 Heslington Lane York YO10 4HW. Change occurred on 2017-05-02. Company's previous address: 44 Cockton Hill Road Bishop Auckland Co Durham DL14 6AH.
filed on: 2nd, May 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, March 2016
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, January 2016
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 15th, January 2016
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-20
filed on: 30th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-11-30: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-20
filed on: 20th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-11-20: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, September 2014
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-20
filed on: 20th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-20: 100.00 GBP
capital
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(CH01) On 2012-11-20 director's details were changed
filed on: 20th, November 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-20
filed on: 18th, December 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-20
filed on: 22nd, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 10th, October 2011
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, January 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-20
filed on: 20th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, December 2009
| accounts
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Free Download
(6 pages)
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(CH01) On 2009-11-20 director's details were changed
filed on: 11th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-20
filed on: 11th, December 2009
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 20th, September 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2009-01-27 - Annual return with full member list
filed on: 27th, January 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 29/07/2008 from 18 st cuthbert's way darlington county durham DL1 1GB
filed on: 29th, July 2008
| address
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Free Download
(1 page)
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(288a) On 2008-03-04 Director and secretary appointed
filed on: 4th, March 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-03-04 Appointment terminated director and secretary
filed on: 4th, March 2008
| officers
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Free Download
(1 page)
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(288b) On 2007-11-22 Secretary resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New secretary appointed;new director appointed
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New secretary appointed;new director appointed
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-22 Secretary resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/11/07 from: 18 st cuthbert's way darlington county durham DL1 1GB
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/07 from: 18 st cuthbert's way darlington county durham DL1 1GB
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from 2007-11-22 to 2007-11-22. Value of each share 1.00 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from 2007-11-22 to 2007-11-22. Value of each share 1.00 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, November 2007
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2007
| incorporation
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Free Download
(20 pages)
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