(AD01) New registered office address 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR. Change occurred on Monday 15th January 2024. Company's previous address: 19 Moulton Road Holcot Northampton NN6 9SH England.
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, July 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd March 2023
filed on: 2nd, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 19 Moulton Road Holcot Northampton NN6 9SH. Change occurred on Tuesday 14th March 2023. Company's previous address: 19 19 Moulton Road Holcot Holcot, Northampton Northamptonshire NN6 9SH United Kingdom.
filed on: 14th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, July 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 19 19 Moulton Road Holcot Holcot, Northampton Northamptonshire NN6 9SH. Change occurred on Monday 7th March 2022. Company's previous address: 6 Norris Way Rushden NN10 6BP England.
filed on: 7th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wednesday 24th March 2021
filed on: 24th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 6th January 2021
filed on: 11th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, October 2020
| accounts
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Free Download
(9 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 31st, March 2020
| mortgage
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Free Download
(1 page)
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(AD01) New registered office address 6 Norris Way Rushden NN10 6BP. Change occurred on Wednesday 11th March 2020. Company's previous address: 126-128 Victoria Street Irthlingborough Wellingborough NN9 5RG England.
filed on: 11th, March 2020
| address
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Free Download
(1 page)
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(MR04) Charge 063028550003 satisfaction in full.
filed on: 3rd, February 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 6th January 2020
filed on: 6th, January 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Tuesday 5th July 2016
filed on: 6th, January 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 30th October 2019
filed on: 30th, October 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 5th July 2019
filed on: 9th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
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Free Download
(10 pages)
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(MR01) Registration of charge 063028550003, created on Friday 27th July 2018
filed on: 30th, July 2018
| mortgage
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Free Download
(39 pages)
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(CS01) Confirmation statement with no updates Thursday 5th July 2018
filed on: 24th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, July 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th July 2017
filed on: 19th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th July 2016
filed on: 25th, April 2017
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 126-128 Victoria Street Irthlingborough Wellingborough NN9 5RG. Change occurred on Wednesday 26th October 2016. Company's previous address: C/O I.L.A.S. 19 Moulton Road Holcot Northampton NN6 9SH.
filed on: 26th, October 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 5th July 2016
filed on: 12th, September 2016
| confirmation statement
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th July 2015
filed on: 15th, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 15th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 5th July 2014
filed on: 21st, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 21st August 2014
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
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Free Download
(6 pages)
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(AAMD) Amended accounts for the period to Tuesday 31st July 2012
filed on: 24th, April 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th July 2013
filed on: 16th, August 2013
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 10th July 2013 from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom
filed on: 10th, July 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 30th, April 2013
| accounts
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Free Download
(3 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 2nd, October 2012
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th July 2012
filed on: 2nd, October 2012
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
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Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, November 2011
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th July 2011
filed on: 2nd, November 2011
| annual return
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Free Download
(5 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2011
| gazette
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 12th, May 2011
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 12th May 2011 from 24a Leyland Trading Estate Wellingborough Northamptonshire NN8 1RS England
filed on: 12th, May 2011
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 13th July 2010
filed on: 13th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 13th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 5th July 2010
filed on: 13th, July 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 30th, April 2010
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 17th February 2010 from 27 Delamere Road, Delapre Northampton Northants NN4 8QG
filed on: 17th, February 2010
| address
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Free Download
(1 page)
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(363a) Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 1st, July 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
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Free Download
(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, June 2008
| mortgage
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Free Download
(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, June 2008
| mortgage
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 5th, July 2007
| incorporation
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Free Download
(14 pages)
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