(AD01) New registered office address 2 Spring Close Lutterworth Leicestershire LE17 4DD. Change occurred on Tuesday 30th November 2021. Company's previous address: 19 Warren Park Way Enderby Leicester LE19 4SA.
filed on: 30th, November 2021
| address
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 15th, February 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, February 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, May 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, March 2018
| accounts
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Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 1st, February 2017
| accounts
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(TM02) Termination of appointment as a secretary on Wednesday 6th July 2016
filed on: 11th, July 2016
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Wednesday 6th July 2016
filed on: 11th, July 2016
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Wednesday 6th July 2016
filed on: 11th, July 2016
| officers
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(1 page)
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(AP03) Appointment (date: Wednesday 6th July 2016) of a secretary
filed on: 11th, July 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 12th, May 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 17th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 27th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 31st, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 31st July 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, March 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 18th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) is the capital in company's statement on Sunday 18th August 2013
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 31st, May 2013
| accounts
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Free Download
(8 pages)
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(CH01) On Thursday 22nd November 2012 director's details were changed
filed on: 29th, November 2012
| officers
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(2 pages)
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(CH01) On Thursday 22nd November 2012 director's details were changed
filed on: 29th, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th July 2012
filed on: 14th, August 2012
| annual return
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Free Download
(4 pages)
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(CH01) On Monday 2nd July 2012 director's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On Monday 2nd July 2012 director's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH03) On Monday 2nd July 2012 secretary's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 5th, April 2012
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on Thursday 23rd February 2012 from 3 Warren Park Way Enderby Leicester LE19 4SA
filed on: 23rd, February 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th July 2011
filed on: 15th, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, April 2011
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 8th March 2011.
filed on: 8th, March 2011
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 30th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th July 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 30th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 28th, April 2010
| accounts
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Free Download
(8 pages)
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(363a) Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 04/03/2009 from 13 university road leicester leicestershire LE1 7RA
filed on: 4th, March 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 18th, February 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to Thursday 31st July 2008 - Annual return with full member list
filed on: 31st, July 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 31st, July 2008
| officers
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Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 31st, July 2008
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, January 2008
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, January 2008
| accounts
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Free Download
(7 pages)
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(363a) Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 22nd, December 2006
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 22nd, December 2006
| accounts
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Free Download
(7 pages)
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(363a) Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 6th, December 2005
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 6th, December 2005
| accounts
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Free Download
(8 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, July 2005
| officers
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Free Download
(1 page)
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(363a) Period up to Tuesday 26th July 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to Tuesday 26th July 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, July 2005
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 11th, January 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 11th, January 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 998 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, December 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, December 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 06/10/04 from: 39 high street market harborough leicestershire LE16 7NU
filed on: 6th, October 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/10/04 from: 39 high street market harborough leicestershire LE16 7NU
filed on: 6th, October 2004
| address
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Free Download
(1 page)
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(288b) On Thursday 22nd July 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
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Free Download
(1 page)
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(288a) On Thursday 22nd July 2004 New secretary appointed;new director appointed
filed on: 22nd, July 2004
| officers
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Free Download
(2 pages)
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(288a) On Thursday 22nd July 2004 New director appointed
filed on: 22nd, July 2004
| officers
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Free Download
(2 pages)
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(288b) On Thursday 22nd July 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
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Free Download
(1 page)
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(288a) On Thursday 22nd July 2004 New director appointed
filed on: 22nd, July 2004
| officers
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Free Download
(2 pages)
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(288b) On Thursday 22nd July 2004 Director resigned
filed on: 22nd, July 2004
| officers
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Free Download
(1 page)
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(288b) On Thursday 22nd July 2004 Director resigned
filed on: 22nd, July 2004
| officers
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Free Download
(1 page)
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(288a) On Thursday 22nd July 2004 New secretary appointed;new director appointed
filed on: 22nd, July 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 22nd, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 22nd, July 2004
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, July 2004
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 20th, July 2004
| incorporation
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Free Download
(12 pages)
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