(AA01) Accounting reference date changed from Fri, 31st Mar 2023 to Sat, 30th Sep 2023
filed on: 21st, November 2023
| accounts
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(1 page)
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(AD01) Address change date: Thu, 16th Nov 2023. New Address: 5 Wellington Drive Rugeley WS15 2JX. Previous address: 2-6 Franklin Street South Shields Tyne and Wear NE33 1PR
filed on: 16th, November 2023
| address
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(1 page)
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(TM01) Tue, 14th Nov 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
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(1 page)
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(TM01) Tue, 14th Nov 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
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Free Download
(1 page)
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(TM02) Tue, 14th Nov 2023 - the day secretary's appointment was terminated
filed on: 14th, November 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, December 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, May 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, October 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, December 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, July 2016
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 25th Nov 2015: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 24th, November 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Mon, 24th Nov 2014: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 21st, December 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 14th, December 2013
| annual return
|
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(6 pages)
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(SH01) Capital declared on Sat, 14th Dec 2013: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 2nd Nov 2012 with full list of members
filed on: 12th, December 2012
| annual return
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(6 pages)
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(AP01) On Fri, 2nd Mar 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 2nd Nov 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, December 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 2nd Nov 2010 with full list of members
filed on: 20th, December 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 19th Jul 2010. Old Address: 140 Highfield Road South Shields Tyne and Wear NE34 6JL
filed on: 19th, July 2010
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, May 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2009
filed on: 10th, February 2010
| annual return
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Free Download
(14 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
filed on: 22nd, April 2009
| mortgage
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(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 15th, April 2009
| mortgage
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Free Download
(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 15th, April 2009
| mortgage
|
Free Download
(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 15th, April 2009
| mortgage
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Free Download
(2 pages)
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(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record
filed on: 13th, February 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 13th, February 2009
| officers
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 6th, December 2008
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 6th, December 2008
| mortgage
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 15th, September 2008
| mortgage
|
Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 4th, July 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 4th, July 2008
| mortgage
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(3 pages)
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(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record
filed on: 14th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record
filed on: 14th, November 2007
| annual return
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Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, September 2007
| mortgage
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Free Download
(5 pages)
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(395) Particulars of mortgage/charge
filed on: 19th, September 2007
| mortgage
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Free Download
(5 pages)
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(88(2)R) Alloted 99 shares on Sat, 11th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Sat, 11th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2007
| capital
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(2 pages)
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(288a) On Tue, 28th Nov 2006 New director appointed
filed on: 28th, November 2006
| officers
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(2 pages)
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(288a) On Tue, 28th Nov 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
| officers
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(2 pages)
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(288a) On Tue, 28th Nov 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On Tue, 28th Nov 2006 New director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 28th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 28th, November 2006
| accounts
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Free Download
(1 page)
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(288b) On Fri, 3rd Nov 2006 Director resigned
filed on: 3rd, November 2006
| officers
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(1 page)
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(288b) On Fri, 3rd Nov 2006 Secretary resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 3rd Nov 2006 Secretary resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 3rd Nov 2006 Director resigned
filed on: 3rd, November 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2006
| incorporation
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Free Download
(9 pages)
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