(AP03) On 21st August 2023, company appointed a new person to the position of a secretary
filed on: 24th, August 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 21st August 2023
filed on: 24th, August 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 27th, July 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 24th, May 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 13th, August 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 24th, July 2019
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 30th, July 2018
| accounts
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Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2015
filed on: 5th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 5th September 2015: 50000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 1st January 2015
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) On 1st January 2015, company appointed a new person to the position of a secretary
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2015
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 29th August 2014: 50000.00 GBP
capital
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(SH06) Cancellation of shares. Statement of Capital on 20th May 2014: 50000.00 GBP
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 17th, June 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 17th, June 2014
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 12th, June 2014
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
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(CH01) On 23rd August 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd August 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 21st September 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 15th October 2008 with complete member list
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 19th September 2007 with complete member list
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 19th September 2007 with complete member list
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 23/07/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/07/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 49999 shares on 29th September 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 20th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on 29th September 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 20th, October 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2006
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 29/09/06
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 29/09/06
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 11th, October 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 11th, October 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, October 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, October 2006
| resolution
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(288b) On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed gweco 314 LIMITEDcertificate issued on 13/09/06
filed on: 13th, September 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed gweco 314 LIMITEDcertificate issued on 13/09/06
filed on: 13th, September 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(12 pages)
|