(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, April 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(14 pages)
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(AP03) On 6th June 2019, company appointed a new person to the position of a secretary
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 6th June 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 19th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment terminated on 24th October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On 14th March 2013 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th March 2016: 1000.00 GBP
capital
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(AP01) New director was appointed on 12th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 4th, January 2016
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed boardtek manufacturing LIMITEDcertificate issued on 04/01/16
filed on: 4th, January 2016
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed aytek (uk) LIMITEDcertificate issued on 16/12/15
filed on: 16th, December 2015
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 16th, December 2015
| change of name
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th September 2015 to 31st December 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 25th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26th June 2011
filed on: 26th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's details changed on 1st October 2009
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th September 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st January 2009 to 30th September 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 3rd, February 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom
filed on: 3rd, February 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, February 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB
filed on: 25th, January 2009
| address
|
Free Download
(1 page)
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(288a) On 5th September 2008 Secretary appointed
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On 1st September 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
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(288b) On 1st September 2008 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
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(288b) On 1st September 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th March 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 6th June 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
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(288a) On 6th June 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 23rd January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 23rd January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, January 2007
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 23rd, January 2007
| incorporation
|
Free Download
(9 pages)
|
(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|