(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, November 2023
| accounts
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Free Download
(61 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, November 2023
| accounts
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Free Download
(18 pages)
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(AD01) New registered office address Ailesbury Court High Street Marlborough SN8 1AA. Change occurred on Tuesday 12th September 2023. Company's previous address: 49 Charles Street Charles Street London W1J 5EN England.
filed on: 12th, September 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 24th, November 2022
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, November 2022
| accounts
|
Free Download
(61 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th March 2018
filed on: 5th, March 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) New registered office address 49 Charles Street Charles Street London W1J 5EN. Change occurred on Thursday 4th January 2018. Company's previous address: Hadleigh Road New Way Ipswich IP2 0BX.
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 4th, August 2017
| accounts
|
Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 21st July 2017
filed on: 21st, July 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 12th July 2016
capital
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(25 pages)
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(AD01) New registered office address Hadleigh Road New Way Ipswich IP2 0BX. Change occurred on Tuesday 17th March 2015. Company's previous address: Bolton Aerospace Hadleigh Road Ipswich Suffolk IP2 0BX.
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, April 2014
| resolution
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(26 pages)
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(AD01) Change of registered office on Monday 25th June 2012 from 35 Berkeley Square London London W1J 5BF England
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th May 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 30th May 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Saturday 30th April 2011 to Friday 31st December 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 30th April 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 30th May 2010
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Thursday 30th April 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(21 pages)
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(287) Registered office changed on 21/09/2009 from bolton manganese bronze LTD middlemore lane aldridge, walsall west midlands WS9 8DN
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Friday 10th July 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Wednesday 30th April 2008
filed on: 29th, July 2008
| accounts
|
Free Download
(23 pages)
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(363a) Period up to Friday 4th July 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Monday 30th April 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Monday 30th April 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(24 pages)
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(363a) Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 27/06/07 from: middlemoor lane aldridge walsall west midlands WS9 8DN
filed on: 27th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/06/07 from: middlemoor lane aldridge walsall west midlands WS9 8DN
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, March 2007
| incorporation
|
Free Download
(33 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, March 2007
| incorporation
|
Free Download
(33 pages)
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(225) Accounting reference date shortened from 31/05/07 to 30/04/07
filed on: 23rd, February 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 30/04/07
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 23/02/07 from: 160 queen victoria street london EC4V 4QQ
filed on: 23rd, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/02/07 from: 160 queen victoria street london EC4V 4QQ
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, May 2006
| incorporation
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Free Download
(38 pages)
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(NEWINC) Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(38 pages)
|