(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 12th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 12th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 12th December 2023) of a secretary
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 5th September 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th September 2023.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 14th August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 14th August 2023) of a secretary
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th July 2023.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on Monday 17th July 2023. Company's previous address: C/O Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB.
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 19th June 2023 secretary's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 19th June 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th February 2023.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 17th January 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th January 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 23rd July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 23rd July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 23rd June 2021.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 23rd October 2020.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd October 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
(AD02) New sail address Brackmills Industrial Estate Ltd in N Out Autocentres, Caswell Road, Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW. Change occurred at an unknown date. Company's previous address: C/O C/O John Lewis Partnership 1-2 Mercury Drive Brackmills Industrial Estate Northampton Northamptonshire NN4 7PN United Kingdom.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 24th September 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th September 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 22nd May 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd May 2018.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 6th February 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd November 2016.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 22nd November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 13th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 21st June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th May 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 21st April 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Wednesday 13th April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 14th March 2016) of a secretary
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 19th January 2016.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 23rd February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 19th January 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th July 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 16th June 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 21st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 21st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Tuesday 21st April 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on Tuesday 11th November 2014.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th March 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th March 2015.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th February 2015.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 7th October 2014.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th October 2014
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 15th July 2014.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th June 2014
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Monday 21st April 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Sunday 21st April 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 29th May 2012) of a secretary
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 21st May 2012.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 20th May 2012
filed on: 20th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 21st April 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(13 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Ipsl 100 Pavilion Drive Northampton NN4 7YP United Kingdom
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 16th May 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 9th May 2012) of a secretary
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st July 2011.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st July 2011.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2011
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 9th May 2011.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 21st April 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(11 pages)
|
(CH01) On Wednesday 4th May 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th March 2011
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 16th March 2011
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th January 2011.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 17th December 2010.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 21st April 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 30th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 5th July 2010 from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st February 2010
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2010.
filed on: 31st, January 2010
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 29th June 2009 Director appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 7th, May 2009
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 7th, May 2009
| resolution
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 21st, April 2009
| incorporation
|
Free Download
(19 pages)
|