(TM01) Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 30th, August 2023
| accounts
|
Free Download
(33 pages)
|
(TM02) Secretary's appointment terminated on 2023/01/20
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
(AP03) On 2023/01/20, company appointed a new person to the position of a secretary
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 8th, September 2022
| accounts
|
Free Download
(31 pages)
|
(TM02) Secretary's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/27.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/25.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 1st, July 2021
| accounts
|
Free Download
(30 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 9th, November 2020
| accounts
|
Free Download
(35 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, August 2019
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/21
filed on: 21st, August 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(20 pages)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 5th, April 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/29.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/29.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/29.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/03/29
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018/03/29, company appointed a new person to the position of a secretary
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/03/29
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Blc Kings Park Road Moulton Park Northampton Northamptonshire NN3 6JD on 2018/04/04 to I54 Business Park Valiant Way Wolverhampton WV9 5GB
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 9th, February 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/04
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 99.99 GBP is the capital in company's statement on 2015/09/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 4th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/04
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 11th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/04
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 15th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/04
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 12th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/04
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/09/01 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/01 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/09/28 from Blc Kings Park Road Moulton Park Northampton Northamptonshire NN3 6JD United Kingdom
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
(CH03) On 2011/09/01 secretary's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/09/01 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/01 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 25th, January 2011
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2010/09/04 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/09/14 from Leather Trade House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6JD United Kingdom
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/04
filed on: 14th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/06/11 from Dunham Law House Cygnet Drive Swan Valley Northampton Northamptonshire NN4 9BS
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, October 2009
| incorporation
|
Free Download
(21 pages)
|
(SH01) 99.99 GBP is the capital in company's statement on 2009/10/07
filed on: 21st, October 2009
| capital
|
Free Download
(5 pages)
|
(CERTNM) Company name changed leather solutions LIMITEDcertificate issued on 16/10/09
filed on: 16th, October 2009
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/10/16
filed on: 16th, October 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, September 2009
| incorporation
|
Free Download
(25 pages)
|