(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 28th, February 2024
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 20th, February 2023
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 28th, February 2022
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 19th, May 2021
| accounts
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Free Download
(6 pages)
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(AP01) On May 1, 2020 new director was appointed.
filed on: 7th, May 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 25th, February 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 27th, February 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 27th, February 2018
| accounts
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Free Download
(6 pages)
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(CH01) On June 1, 2016 director's details were changed
filed on: 31st, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2016
filed on: 28th, June 2016
| annual return
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Free Download
(4 pages)
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(CH01) On July 3, 2015 director's details were changed
filed on: 28th, June 2016
| officers
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(2 pages)
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(CH01) On June 28, 2016 director's details were changed
filed on: 28th, June 2016
| officers
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(2 pages)
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(AD04) Registers new location: 3 Blida Close Blyth Northumberland NE24 3FB.
filed on: 28th, June 2016
| address
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Free Download
(1 page)
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(AD02) New sail address 2 Westfield Avenue Whitley Bay Tyne and Wear NE25 8NW. Change occurred at an unknown date. Company's previous address: C/O Bay Electrical Ltd 9 Roxburgh Terrace Whitley Bay Tyne and Wear NE26 1DR England.
filed on: 28th, June 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 3 Blida Close Blyth Northumberland NE24 3FB. Change occurred on December 8, 2015. Company's previous address: 9 Roxburgh Terrace Whitley Bay Tyne & Wear NE26 1DR.
filed on: 8th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2015
filed on: 25th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 25, 2015: 500.00 GBP
capital
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(TM02) Termination of appointment as a secretary on December 20, 2014
filed on: 24th, June 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 30, 2014: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
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(CH03) On September 10, 2011 secretary's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on January 15, 2012
filed on: 15th, January 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT England
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 1st, June 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 28th, May 2010
| address
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Free Download
(1 page)
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(CH01) On May 18, 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 18, 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to June 9, 2009 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(8 pages)
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(363a) Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(10 pages)
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(363a) Period up to June 4, 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 4, 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
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(363s) Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 16, 2007 (Secretary resigned;director's particulars changed;director resigned)
annual return
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(363s) Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 16, 2007 (Secretary resigned;director's particulars changed;director resigned)
annual return
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(288a) On December 21, 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 21, 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
| officers
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, November 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/11/06 from: 14 houxty road south wellfield whitley bay tyne & wear NE25 9QN
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/11/06 from: 14 houxty road south wellfield whitley bay tyne & wear NE25 9QN
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
|
(288b) On October 3, 2005 Secretary resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 3, 2005 Secretary resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2005 New secretary appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On October 3, 2005 New secretary appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on May 23, 2005. Value of each share 1 £, total number of shares: 500.
filed on: 16th, June 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on May 23, 2005. Value of each share 1 £, total number of shares: 500.
filed on: 16th, June 2005
| capital
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Free Download
(2 pages)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On June 15, 2005 New secretary appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On June 15, 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On June 15, 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On June 15, 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On June 15, 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 15th, June 2005
| address
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Free Download
(1 page)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On June 15, 2005 New secretary appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2005
| incorporation
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Free Download
(16 pages)
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