(TM01) 19th March 2018 - the day director's appointment was terminated
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th April 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 27th, February 2018
| accounts
|
Free Download
(117 pages)
|
(TM01) 30th October 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th October 2017
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 1st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On 4th February 2015 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 27th April 2016 to 30th April 2016
filed on: 22nd, March 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 26th April 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 20th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th February 2016: 95.00 GBP
capital
|
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/04/15
filed on: 21st, January 2016
| accounts
|
Free Download
(67 pages)
|
(AR01) Annual return drawn up to 20th February 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, March 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, March 2015
| resolution
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(27 pages)
|
(AA01) Current accounting period shortened from 30th June 2015 to 27th April 2015
filed on: 10th, February 2015
| accounts
|
Free Download
(1 page)
|
(TM01) 4th February 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) 4th February 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) 4th February 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) 4th February 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) 4th February 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th February 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th February 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 9th February 2015. New Address: Unit 1 Weston Road Crewe CW1 6BP. Previous address: 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 20th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 11th March 2014: 95.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 20th February 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(27 pages)
|
(AUD) Resignation of an auditor
filed on: 24th, September 2012
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 6th, July 2012
| resolution
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 5th July 2012: 95.00 GBP
filed on: 5th, July 2012
| capital
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 5th, July 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th February 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 28th February 2012 - the day director's appointment was terminated
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM02) 28th February 2012 - the day secretary's appointment was terminated
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 20th February 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2010
| resolution
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 1st November 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th February 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(28 pages)
|
(AUD) Resignation of an auditor
filed on: 26th, May 2009
| auditors
|
Free Download
(1 page)
|
(363a) Annual return up to 19th March 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(122) S-div
filed on: 9th, July 2008
| capital
|
Free Download
(2 pages)
|
(SA) Affairs statement
filed on: 9th, July 2008
| miscellaneous
|
Free Download
(11 pages)
|
(288a) On 8th July 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 8th July 2008 Director and secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 8th July 2008 Appointment terminated secretary
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2008
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 8th, July 2008
| resolution
|
Free Download
(18 pages)
|
(288a) On 8th July 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/05/2008 from 80 mount street nottingham NG1 6HH
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/2009 to 30/06/2009
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed willoughby (572) LIMITEDcertificate issued on 02/05/08
filed on: 2nd, May 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(20 pages)
|