(AD01) New registered office address 4-6 Gillygate York YO31 7EQ. Change occurred on 2023-10-19. Company's previous address: Foss House 271 Huntington Road York YO31 9BR.
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2023-10-19
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-02-17
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-02-17
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-14
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-14: 5.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2015-08-10
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-06-29
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-06-29
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-14
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-09-16: 5.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 29th, July 2014
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2014-07-15
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-14
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-20: 5.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 25th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-14
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2012-05-29
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-14
filed on: 16th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Wiles Ltd Chartered Surveyors 19 York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2011-09-09
filed on: 9th, September 2011
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2011-08-26) of a secretary
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011-08-25 secretary's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011-08-25 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2010-09-30
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-14
filed on: 23rd, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-11-01 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from York Eco Business Centre Unit 15 Amy Johnson Way York North Yorkshire YO30 4AG on 2010-09-23
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-09-30
filed on: 22nd, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-09-14
filed on: 12th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-09-30
filed on: 10th, July 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 27/03/2009 from 20 castlegate york north yorkshire YO1 9RP
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009-03-26 Appointment terminated secretary
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-26 Secretary appointed
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2008-09-15 - Annual return with full member list
filed on: 15th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 22nd, July 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 28th, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 28th, July 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 6th, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 6th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2005-11-18 - Annual return with full member list
filed on: 18th, November 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to 2005-11-18 - Annual return with full member list
filed on: 18th, November 2005
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, October 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, October 2005
| address
|
Free Download
(1 page)
|
(288a) On 2005-10-12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-12 New secretary appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-12 New secretary appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-06-13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-06-13 Secretary resigned;director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-06-13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-06-13 Secretary resigned;director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, September 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 14th, September 2004
| incorporation
|
Free Download
(16 pages)
|