(CH01) On Saturday 5th August 2023 director's details were changed
filed on: 22nd, April 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 2nd April 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(28 pages)
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(AA) Accounts for a small company made up to Sunday 3rd April 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to Sunday 4th April 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(19 pages)
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(AA) Accounts for a small company made up to Sunday 5th April 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on Friday 31st January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(20 pages)
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(AP01) New director appointment on Monday 16th September 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th September 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(AP03) On Monday 12th August 2019 - new secretary appointed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 12th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 1st April 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2018
| resolution
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th May 2018 to Saturday 31st March 2018
filed on: 8th, May 2018
| accounts
|
Free Download
(1 page)
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(AP03) On Monday 12th March 2018 - new secretary appointed
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Thursday 5th April 2018
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th March 2018.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 12th March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 18th March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Wednesday 31st May 2017 to Tuesday 30th May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 12th January 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 12th January 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st November 2017.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st September 2017.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 17th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 28th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st September 2016.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on Monday 13th June 2016
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 25th January 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 20th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st May 2015 secretary's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 1st May 2015 - new secretary appointed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 1st May 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed drift ground investigation LIMITEDcertificate issued on 11/03/15
filed on: 11th, March 2015
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR to Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on Tuesday 12th August 2014
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 1st July 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 1st July 2014 - new secretary appointed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Friday 25th January 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Monday 30th April 2012 to Thursday 31st May 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 25th January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 5th April 2011 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 5th April 2011 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 5th April 2011 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 27th May 2010 from Andrew Wright & Co., 10 Cliff Parade, Wakefield West Yorkshire WF1 2TA
filed on: 27th, May 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 5th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
(288a) On Tuesday 29th September 2009 Director appointed
filed on: 29th, September 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 28th May 2009
filed on: 28th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 19th May 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 07/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
(288a) On Thursday 13th April 2006 New secretary appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 13th April 2006 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 13th April 2006 New secretary appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 13th April 2006 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(14 pages)
|