(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, March 2023
| accounts
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 2022/07/01
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(AP03) On 2022/07/01, company appointed a new person to the position of a secretary
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 31st, March 2022
| accounts
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 19th, January 2021
| accounts
|
Free Download
(4 pages)
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(CH01) On 2020/08/03 director's details were changed
filed on: 15th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 24th, March 2020
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 26th, March 2018
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, October 2017
| resolution
|
Free Download
(32 pages)
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(SH08) Change of share class name or designation
filed on: 18th, October 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, October 2017
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on 2017/03/01.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/14
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/18
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6LW on 2015/01/20 to Grimston Grange Offices Grimston Park Tadcaster North Yorkshire LS24 9BX
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/14
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014/01/27 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/01/27 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/01/27 secretary's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/14
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/14
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/14
filed on: 9th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 7th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/14
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 11th, December 2009
| accounts
|
Free Download
(6 pages)
|
(190) Location of debenture register
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/08/25 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 22nd, December 2008
| accounts
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/08/29 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 12th, June 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 14/09/07 from: bowcliffe hall, bramham wetherby north yorkshire LS23 6LP
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/09/07 from: bowcliffe hall, bramham wetherby north yorkshire LS23 6LP
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2007/09/11 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/09/11 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On 2006/11/15 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/11/15 Secretary resigned;director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 200 shares from 2006/11/01 to 2006/11/01. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/15 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/11/15 Secretary resigned;director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 200 shares from 2006/11/01 to 2006/11/01. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(12 pages)
|
(288a) On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/16 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|