(CH01) On 26th October 2023 director's details were changed
filed on: 17th, November 2023
| officers
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(2 pages)
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(TM01) 23rd October 2023 - the day director's appointment was terminated
filed on: 23rd, October 2023
| officers
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ. Previous address: C/O Walter Dawson & Son St Peters Building St. Peters Street Huddersfield HD1 1RA England
filed on: 7th, July 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 24th, February 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 2nd, March 2022
| accounts
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Free Download
(11 pages)
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(AP01) New director was appointed on 18th July 2005
filed on: 22nd, June 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 4th May 2021. New Address: 2 Foxglove Drive Highburton Huddersfield West Yorkshire HD8 0ZH. Previous address: 36 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR
filed on: 4th, May 2021
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 5th March 2021
filed on: 5th, March 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 5th, March 2021
| accounts
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Free Download
(11 pages)
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(AP01) New director was appointed on 5th March 2021
filed on: 5th, March 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 28th, July 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 30th, May 2019
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 10th November 2018: 1009.00 GBP
filed on: 19th, November 2018
| capital
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2018
| resolution
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Free Download
(29 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 24th, May 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2016
filed on: 22nd, May 2017
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 16th August 2016: 1007.00 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, September 2016
| resolution
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Free Download
(30 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Walter Dawson & Son St Peters Building St. Peters Street Huddersfield HD1 1RA. Previous address: C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England
filed on: 25th, July 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 30th July 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 18th July 2014 with full list of members
filed on: 6th, August 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 18th July 2013 with full list of members
filed on: 1st, August 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 6th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 18th July 2012 with full list of members
filed on: 20th, August 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 4th, November 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 18th July 2011 with full list of members
filed on: 12th, August 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 22nd, October 2010
| accounts
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 18th July 2010 with full list of members
filed on: 21st, July 2010
| annual return
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Free Download
(6 pages)
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(AD02) Register inspection address has been changed
filed on: 20th, July 2010
| address
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Free Download
(1 page)
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(CH01) On 1st October 2009 director's details were changed
filed on: 20th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 14th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 16th, October 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 8th September 2008 with shareholders record
filed on: 8th, September 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 19th, November 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 18th September 2007 with shareholders record
filed on: 18th, September 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 18th September 2007 with shareholders record
filed on: 18th, September 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 13th, October 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 13th, October 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 1st August 2006 with shareholders record
filed on: 1st, August 2006
| annual return
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Free Download
(6 pages)
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(363(353)) Location of register of members address changed
annual return
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(363s) Annual return up to 1st August 2006 with shareholders record
filed on: 1st, August 2006
| annual return
|
Free Download
(6 pages)
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(363(353)) Location of register of members address changed
annual return
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(88(2)R) Alloted 999 shares on 18th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, September 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 18th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, September 2005
| capital
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Free Download
(2 pages)
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(288a) On 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
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Free Download
(2 pages)
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(288b) On 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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(288a) On 10th August 2005 New secretary appointed
filed on: 10th, August 2005
| officers
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Free Download
(2 pages)
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(288a) On 10th August 2005 New secretary appointed
filed on: 10th, August 2005
| officers
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Free Download
(2 pages)
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(288a) On 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
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Free Download
(2 pages)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 10th, August 2005
| accounts
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Free Download
(1 page)
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(288b) On 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, August 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 10th, August 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 10/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, August 2005
| address
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Free Download
(1 page)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, July 2005
| incorporation
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Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 18th, July 2005
| incorporation
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Free Download
(31 pages)
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