(AA) Micro company accounts made up to 2022-12-31
filed on: 12th, September 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, July 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 17th, November 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 35 Cornflower Close Healing Grimsby Ne Lincolnshire DN41 7JR to The Chestnuts 69 Caistor Road Laceby Grimsby DN37 7JA on 2017-10-24
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 15th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-11-15 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-11-15 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-11-15 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 11 Sonja Crest Immingham N E Lincs DN40 2EG on 2013-11-22
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2011-08-23 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-11-21
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2013-11-14: 100.00 GBP
filed on: 14th, November 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, July 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-07-01: 100.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-11-15 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-11-15 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2011-11-15 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-11-15 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-11-15 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010-11-15 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-11-15 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010-11-15 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
(CH03) On 2010-11-15 secretary's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2009-11-15 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(16 pages)
|
(CH01) On 2009-11-02 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 28th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-04-22
filed on: 22nd, April 2009
| annual return
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2009-04-22
filed on: 22nd, April 2009
| annual return
|
Free Download
(10 pages)
|
(287) Registered office changed on 21/04/2009 from 11 sonja crest immingham ne lincolnshire DN40 2EG
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/04/2009 from 5 clarence close immingham north east lincs DN40 1PE
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-12-22
filed on: 22nd, December 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2006-12-22
filed on: 22nd, December 2006
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 28/04/06 from: 3 clarence close immingham north east lincolnshire DN40 1PE
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/04/06 from: 3 clarence close immingham north east lincolnshire DN40 1PE
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005-12-14. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2005-12-14. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
(288b) On 2005-12-28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/12/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/12/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005-12-28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005-12-22 New secretary appointed;new director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New secretary appointed;new director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wilchap 415 LIMITEDcertificate issued on 05/12/05
filed on: 5th, December 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wilchap 415 LIMITEDcertificate issued on 05/12/05
filed on: 5th, December 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(20 pages)
|