(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(4 pages)
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(CH01) On Sunday 17th July 2022 director's details were changed
filed on: 17th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 17th July 2022 director's details were changed
filed on: 17th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 1a Taylor Buildings Clough Street Stoke-on-Trent ST1 4BA. Change occurred on Monday 8th August 2016. Company's previous address: 162 Bankhall Road Burslem Stoke on Trent ST6 7DS.
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 12th September 2014.
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed ukb LTDcertificate issued on 28/01/11
filed on: 28th, January 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Thursday 27th January 2011
change of name
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2010
| resolution
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 2nd December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
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(363s) Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Saturday 17th February 2007 - Annual return with full member list
filed on: 17th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363(287)) Director's particulars changed; Registered office changed on 17/02/07
annual return
|
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(363s) Period up to Saturday 17th February 2007 - Annual return with full member list
filed on: 17th, February 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 24th November 2005 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 24th November 2005 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 30th November 2004 - Annual return with full member list
filed on: 30th, November 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 30th November 2004 - Annual return with full member list
filed on: 30th, November 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 2nd, September 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 2nd, September 2004
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 17th December 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 17th December 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 17th December 2003 New secretary appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 17th December 2003 New secretary appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 25th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 25th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2003
| capital
|
Free Download
(2 pages)
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(288b) On Tuesday 11th November 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 11th November 2003 Director resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 11th November 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 11th November 2003 Director resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, November 2003
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 6th, November 2003
| incorporation
|
Free Download
(9 pages)
|