(AD01) Registered office address changed from Castle Mills Saddleworth Road Elland West Yorkshire HX5 0RY to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP on January 30, 2024
filed on: 30th, January 2024
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(AD01) Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP on January 30, 2024
filed on: 30th, January 2024
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, December 2023
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, October 2022
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(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
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(29 pages)
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(TM02) Secretary appointment termination on April 1, 2022
filed on: 13th, April 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: April 1, 2022
filed on: 13th, April 2022
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(1 page)
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(TM01) Director appointment termination date: April 1, 2022
filed on: 13th, April 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, January 2021
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
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(10 pages)
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(TM01) Director appointment termination date: August 16, 2019
filed on: 19th, September 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, January 2019
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(9 pages)
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(CH03) On March 15, 2018 secretary's details were changed
filed on: 15th, March 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
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(10 pages)
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(AP01) On October 18, 2017 new director was appointed.
filed on: 13th, November 2017
| officers
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(2 pages)
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(AA01) Previous accounting period extended from March 30, 2017 to March 31, 2017
filed on: 13th, November 2017
| accounts
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(1 page)
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(AP01) On October 18, 2017 new director was appointed.
filed on: 13th, November 2017
| officers
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(2 pages)
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(AP01) On October 18, 2017 new director was appointed.
filed on: 13th, November 2017
| officers
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(2 pages)
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(AP01) On October 18, 2017 new director was appointed.
filed on: 13th, November 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 30, 2016
filed on: 9th, January 2017
| accounts
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(7 pages)
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(AR01) Annual return made up to March 8, 2016 with full list of members
filed on: 4th, April 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 30, 2015
filed on: 10th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to March 8, 2015 with full list of members
filed on: 14th, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on March 14, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 30, 2014
filed on: 19th, February 2015
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from March 31, 2014 to March 30, 2014
filed on: 15th, December 2014
| accounts
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(1 page)
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(AR01) Annual return made up to March 8, 2014 with full list of members
filed on: 27th, March 2014
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
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(11 pages)
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(AR01) Annual return made up to March 8, 2013 with full list of members
filed on: 25th, March 2013
| annual return
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(4 pages)
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(AD01) Company moved to new address on March 25, 2013. Old Address: Eildon Bradford Rd Cleckheaton BD19 3LW
filed on: 25th, March 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
| accounts
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(7 pages)
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(AR01) Annual return made up to March 8, 2012 with full list of members
filed on: 11th, March 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, January 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to March 8, 2011 with full list of members
filed on: 23rd, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, March 2011
| accounts
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(7 pages)
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(CH01) On March 22, 2010 director's details were changed
filed on: 22nd, March 2010
| officers
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(2 pages)
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(AR01) Annual return made up to March 8, 2010 with full list of members
filed on: 22nd, March 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 8th, February 2010
| accounts
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(8 pages)
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(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, January 2009
| accounts
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(7 pages)
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(363a) Annual return made up to March 26, 2008
filed on: 26th, March 2008
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, April 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, April 2007
| resolution
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(288a) On April 4, 2007 New secretary appointed
filed on: 4th, April 2007
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(2 pages)
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(288a) On April 4, 2007 New director appointed
filed on: 4th, April 2007
| officers
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(2 pages)
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(288a) On April 4, 2007 New secretary appointed
filed on: 4th, April 2007
| officers
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(2 pages)
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(288a) On April 4, 2007 New director appointed
filed on: 4th, April 2007
| officers
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(2 pages)
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(288b) On March 9, 2007 Director resigned
filed on: 9th, March 2007
| officers
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(1 page)
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(288b) On March 9, 2007 Director resigned
filed on: 9th, March 2007
| officers
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(1 page)
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(288b) On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
| officers
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(1 page)
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(288b) On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2007
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2007
| incorporation
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(9 pages)
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