(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(TM02) 2019/02/28 - the day secretary's appointment was terminated
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(TM02) 2017/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(TM02) 2016/09/30 - the day secretary's appointment was terminated
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/12/12 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(TM02) 2016/03/22 - the day secretary's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/10/01
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/10/01 secretary's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/12/12 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/24
capital
|
|
(TM02) 2014/10/24 - the day secretary's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/10/24 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2013/12/20 - the day secretary's appointment was terminated
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(CH03) On 2013/01/01 secretary's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2013/12/20
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/12 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/12/12 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2012/03/09 secretary's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/12/12 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 2009/12/31
filed on: 31st, December 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/12/12 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2008/12/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/12 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2007/12/31
filed on: 6th, February 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2008/12/22 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/12/17 Secretary appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/02/07 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/07 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2006/12/31
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2006/12/31
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2007/12/27 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/12/27 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/04/05 with shareholders record
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/04/05 with shareholders record
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007/02/20 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/20 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/20 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/20 Secretary resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2005/12/31
filed on: 3rd, November 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to 2005/12/31
filed on: 3rd, November 2006
| accounts
|
Free Download
(9 pages)
|
(288b) On 2006/07/25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/25 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2004/12/31
filed on: 6th, February 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to 2004/12/31
filed on: 6th, February 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 2006/02/02 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/02/02 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006/01/10 New secretary appointed
filed on: 10th, January 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/01/10 New secretary appointed
filed on: 10th, January 2006
| officers
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/04/09 Secretary resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/04/09 Secretary resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 02/03/05 from: 6 main street, carlton wakefield west yorkshire WF3 3RW
filed on: 2nd, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/03/05 from: 6 main street, carlton wakefield west yorkshire WF3 3RW
filed on: 2nd, March 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 2005/01/21 with shareholders record
filed on: 21st, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/01/21 with shareholders record
filed on: 21st, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2004/12/17 with shareholders record
filed on: 17th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2004/12/17 with shareholders record
filed on: 17th, December 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004/08/10 New secretary appointed
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/08/10 New secretary appointed
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2003/12/31 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/12/31 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/12/30 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/12/30 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/12/30 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/12/30 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/12/30 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/12/30 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/12/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/12/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed back to back holdings LIMITEDcertificate issued on 22/12/03
filed on: 22nd, December 2003
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed back to back holdings LIMITEDcertificate issued on 22/12/03
filed on: 22nd, December 2003
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2003
| incorporation
|
Free Download
(16 pages)
|