(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 7th, December 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2020-04-06: 158.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
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(AA01) Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
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(SH03) Purchase of own shares
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-04-03: 148.00 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 03/04/19
filed on: 29th, May 2019
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2019-05-29: 222.00 GBP
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 19th, February 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2014-02-19: 222.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 4th, February 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 1st, February 2013
| resolution
|
Free Download
(43 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2013
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-01
filed on: 17th, March 2011
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-02-01
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2009-08-31 (was 2009-12-31).
filed on: 8th, February 2010
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(1 page)
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(287) Registered office changed on 11/03/2009 from coatham hall coatham mundeville darlington co durham DL3 0XL
filed on: 11th, March 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/03/2009 from 25A high street stokesley middlesbrough cleveland TS9 5AD united kingdom
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 14th, January 2009
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 8th, April 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 29/02/2008 from 10 ickworth court ingleby barwick stockton on tees TS17 0PA
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
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(363a) Period up to 2008-02-29 - Annual return with full member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/07 to 31/08/06
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/07 to 31/08/06
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2007-08-03 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(1 page)
|
(363a) Period up to 2007-08-03 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 122 shares on 2007-06-05. Value of each share 1 £, total number of shares: 222.
filed on: 15th, June 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 15th, June 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 15th, June 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 122 shares on 2007-06-05. Value of each share 1 £, total number of shares: 222.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/03/07 from: pirrie & co, 27 roman road linthorpe middlesborough TS5 6EA
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2006-02-09. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on 2006-02-09. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/03/07 from: pirrie & co, 27 roman road linthorpe middlesborough TS5 6EA
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, February 2006
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 1st, February 2006
| incorporation
|
Free Download
(6 pages)
|