(CS01) Confirmation statement with updates 2023/05/12
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2022/01/27
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/05/12
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022/01/27
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2022/01/26
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/05/12
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 27th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/05/12
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2020
| resolution
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Pinewood 45 North Bar without Beverley HU17 7AG England on 2019/10/31 to Pinewood 45 North Bar without Beverley East Yorkshire HU17 7AG
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019/10/31 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/31
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/10/31 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/31
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Stonesby House 13 the Green Stonesby Melton Mowbray Leicestershire LE14 4QE on 2019/10/28 to Pinewood 45 North Bar without Beverley HU17 7AG
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/12
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 25th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2018/07/31.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/05/12
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/05/12
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/12
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/31
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/12
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/19
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 14th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2014/04/30
filed on: 16th, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/12
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/08/06 from 1 Meridian South Meridian Business Park Leicester LE19 1WY
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/12
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/13
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/12
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/06/30
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2010/06/30, originally was 2011/06/30.
filed on: 12th, January 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/12
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed jill edmond LIMITEDcertificate issued on 29/06/10
filed on: 29th, June 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/06/23
change of name
|
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(CONNOT) Notice of change of name
filed on: 29th, June 2010
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP04) On 2010/06/03, company appointed a new person to the position of a secretary
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/06/03.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/06/02 from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
filed on: 2nd, June 2010
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/05/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(25 pages)
|