(MA) Articles and Memorandum of Association
filed on: 27th, November 2023
| incorporation
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Free Download
(28 pages)
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(SH08) Change of share class name or designation
filed on: 27th, November 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, November 2023
| resolution
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 19th, October 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 15th, December 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 21st, December 2021
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 1st, March 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 25th, January 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 25th, January 2018
| accounts
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Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, January 2017
| accounts
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Free Download
(5 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
filed on: 20th, May 2016
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/18
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/20
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/18
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
filed on: 10th, June 2014
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/18
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 14th, January 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/18
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 15th, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/18
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 16th, December 2011
| accounts
|
Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/18
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 25th, January 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010/05/18 director's details were changed
filed on: 19th, May 2010
| officers
|
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(2 pages)
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(CH01) On 2010/05/18 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/18
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/05/18 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/05/19 with complete member list
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 26th, February 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2007/05/18 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/05/18 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 6th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 6th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2006/05/18 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/05/18 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/04/30
filed on: 18th, August 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2005/04/30
filed on: 18th, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2005/07/06 with complete member list
filed on: 6th, July 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 2005/07/06 with complete member list
filed on: 6th, July 2005
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 24th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 24th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 30/11/04
filed on: 23rd, November 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 30/11/04
filed on: 23rd, November 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2004/05/24. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2004/05/24. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
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(288b) On 2004/06/18 Secretary resigned
filed on: 18th, June 2004
| officers
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(1 page)
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(288b) On 2004/06/18 Secretary resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/06/18 Director resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/06/18 New director appointed
filed on: 18th, June 2004
| officers
|
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(2 pages)
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(288b) On 2004/06/18 Director resigned
filed on: 18th, June 2004
| officers
|
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(1 page)
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(288a) On 2004/06/18 New secretary appointed;new director appointed
filed on: 18th, June 2004
| officers
|
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(2 pages)
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(288a) On 2004/06/18 New secretary appointed;new director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/06/18 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, May 2004
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 18th, May 2004
| incorporation
|
Free Download
(16 pages)
|