(TM01) Director appointment termination date: Friday 9th February 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(67 pages)
|
(AP01) New director appointment on Monday 16th January 2023.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 31st August 2022 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(53 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 6th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 7th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Dhu - Johnson Building Locomotive Way Pride Park Derby DE24 8PU England to No: 2 Roundhouse Road Pride Park Derby Derbyshire DE24 8JE on Thursday 11th August 2022
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(54 pages)
|
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 8th April 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 18th January 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(54 pages)
|
(TM01) Director appointment termination date: Tuesday 17th December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(48 pages)
|
(TM01) Director appointment termination date: Monday 8th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(44 pages)
|
(CH01) On Wednesday 5th September 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 19th December 2017 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 31st August 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th December 2017 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 30th April 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st March 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(41 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Dhu - Johnson Building Locomotive Way Pride Park Derby DE24 8PU
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Dhu - Johnson Building Locomotive Way Pride Park Derby DE24 8PU
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Dhu - Johnson Building Locomotive Way Pride Park Derby DE24 8PU
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 20th October 2017.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Charlotte House (Dhu at Rear of Building) Stanier Way Chaddesden Derby DE21 6BF
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Mallard House Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF to Dhu - Johnson Building Locomotive Way Pride Park Derby DE24 8PU on Tuesday 26th September 2017
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 30th August 2017 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th February 2017.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: Saturday 31st December 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 16th, December 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 16th December 2016
filed on: 16th, December 2016
| resolution
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: Thursday 30th June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 1st June 2016, no shareholders list
filed on: 27th, June 2016
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on Monday 17th August 2015.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 15th July 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 30th June 2015
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 1st June 2015, no shareholders list
filed on: 26th, June 2015
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd February 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 2nd February 2015.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd February 2015.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: Wednesday 31st December 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st December 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 17th November 2014.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Sunday 30th November 2014 - new secretary appointed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 30th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st December 2013
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th June 2014.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 1st June 2014, no shareholders list
filed on: 16th, June 2014
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a medium company for the period ending on Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Tuesday 29th October 2013.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 25th October 2013
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th October 2013.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 1st June 2013, no shareholders list
filed on: 24th, June 2013
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 21st, December 2012
| auditors
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Wednesday 28th November 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 1st June 2012, no shareholders list
filed on: 12th, June 2012
| annual return
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Friday 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(20 pages)
|
(CH03) On Monday 24th October 2011 secretary's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 1st June 2011, no shareholders list
filed on: 16th, June 2011
| annual return
|
Free Download
(12 pages)
|
(AD01) Change of registered office on Monday 16th May 2011 from Canterbury House, Stephenson's Way, Wyvern Business Park Derby Derbyshire DE21 6LY
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 8th, November 2010
| resolution
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Tuesday 1st June 2010, no shareholders list
filed on: 3rd, June 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on Tuesday 31st March 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to Wednesday 10th June 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Monday 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 10th June 2008
filed on: 10th, June 2008
| annual return
|
Free Download
(5 pages)
|
(288b) On Monday 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th January 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th January 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st March 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 4th June 2007
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 4th June 2007
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2007
| resolution
|
Free Download
(14 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th September 2006 New director appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th September 2006 New director appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th September 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th September 2006 Secretary resigned;director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th September 2006 Secretary resigned;director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 5th September 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(21 pages)
|