(AD01) Address change date: 2024/03/07. New Address: First Floor, Teesview Sabatier Close Thornaby Stockton-on-Tees TS17 6EW. Previous address: C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX
filed on: 7th, March 2024
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(AP01) New director appointment on 2020/12/14.
filed on: 15th, December 2020
| officers
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(2 pages)
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(AP01) New director appointment on 2019/12/27.
filed on: 7th, January 2020
| officers
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(2 pages)
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(AP01) New director appointment on 2019/10/16.
filed on: 16th, October 2019
| officers
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(2 pages)
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(TM01) 2019/10/07 - the day director's appointment was terminated
filed on: 16th, October 2019
| officers
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(1 page)
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(AA01) Accounting reference date changed from 2018/12/31 to 2019/03/31
filed on: 3rd, April 2019
| accounts
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(1 page)
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(TM01) 2018/01/08 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, November 2016
| accounts
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(6 pages)
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(CH01) On 2015/11/02 director's details were changed
filed on: 2nd, November 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, October 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/07/26 with full list of members
filed on: 18th, September 2015
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, October 2014
| accounts
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(6 pages)
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(CH01) On 2013/07/26 director's details were changed
filed on: 21st, August 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2014/07/26 with full list of members
filed on: 21st, August 2014
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on 2013/08/20.
filed on: 20th, August 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/07/26 with full list of members
filed on: 20th, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/08/20
capital
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/07/26 with full list of members
filed on: 8th, August 2012
| 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 2010/12/31
filed on: 5th, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/07/26 with full list of members
filed on: 8th, August 2011
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 2010/07/26 with full list of members
filed on: 10th, May 2011
| annual return
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(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, May 2011
| address
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(1 page)
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(CH03) On 2010/07/26 secretary's details were changed
filed on: 9th, May 2011
| officers
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(2 pages)
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(CH01) On 2010/07/26 director's details were changed
filed on: 9th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, December 2009
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2009/07/26 with full list of members
filed on: 12th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 4th, February 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2008/07/29 with shareholders record
filed on: 29th, July 2008
| annual return
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(3 pages)
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(363a) Annual return up to 2008/07/29 with shareholders record
filed on: 29th, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 8th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 8th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2007/01/09 with shareholders record
filed on: 9th, January 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/01/09 with shareholders record
filed on: 9th, January 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 2005/12/31
filed on: 6th, November 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 6th, November 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 4th, November 2005
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 4th, November 2005
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
| 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 2003/12/31
filed on: 29th, November 2004
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 29th, November 2004
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2004/09/23 with shareholders record
filed on: 23rd, September 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 2004/09/23 with shareholders record
filed on: 23rd, September 2004
| annual return
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(6 pages)
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(225) Accounting reference date extended from 31/03/03 to 31/12/03
filed on: 5th, February 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/03 to 31/12/03
filed on: 5th, February 2004
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 2002/07/26. Value of each share 1 £.
filed on: 12th, September 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2002/07/26. Value of each share 1 £.
filed on: 12th, September 2003
| capital
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Free Download
(2 pages)
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(363s) Annual return up to 2003/09/12 with shareholders record
filed on: 12th, September 2003
| annual return
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(6 pages)
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(363s) Annual return up to 2003/09/12 with shareholders record
filed on: 12th, September 2003
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 8th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 8th, April 2003
| accounts
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(1 page)
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(288a) On 2002/08/06 New secretary appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288a) On 2002/08/06 New secretary appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288b) On 2002/08/06 Director resigned
filed on: 6th, August 2002
| officers
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(1 page)
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(288b) On 2002/08/06 Director resigned
filed on: 6th, August 2002
| officers
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(1 page)
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(288b) On 2002/08/06 Secretary resigned
filed on: 6th, August 2002
| officers
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(1 page)
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(288b) On 2002/08/06 Secretary resigned
filed on: 6th, August 2002
| officers
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Free Download
(1 page)
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(288a) On 2002/08/06 New director appointed
filed on: 6th, August 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002/08/06 New director appointed
filed on: 6th, August 2002
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, July 2002
| incorporation
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(20 pages)
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(NEWINC) Company registration
filed on: 26th, July 2002
| incorporation
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Free Download
(20 pages)
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