(AD01) Address change date: 2024/02/23. New Address: 3 Saxon Lane Belton Doncaster DN9 1SZ. Previous address: Beckside Court Annie Reed Rd Beverley East Yorkshire HU17 0LF England
filed on: 23rd, February 2024
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, September 2023
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
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(7 pages)
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(AD01) Address change date: 2022/03/14. New Address: Beckside Court Annie Reed Rd Beverley East Yorkshire HU17 0LF. Previous address: Princes House, Wright Street Hull East Yorkshire HU2 8HX
filed on: 14th, March 2022
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, August 2021
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, August 2020
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, October 2019
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
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(7 pages)
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(SH01) 2500.00 GBP is the capital in company's statement on 2016/07/31
filed on: 16th, June 2017
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, July 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/01/18 with full list of members
filed on: 27th, January 2016
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(7 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2016/01/27
capital
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(SH01) 2000.00 GBP is the capital in company's statement on 2015/04/01
filed on: 8th, September 2015
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, June 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/01/18 with full list of members
filed on: 20th, January 2015
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, June 2014
| accounts
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(6 pages)
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(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
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(3 pages)
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(AR01) Annual return drawn up to 2014/01/18 with full list of members
filed on: 25th, January 2014
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, May 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2013/01/18 with full list of members
filed on: 21st, January 2013
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/01/18 with full list of members
filed on: 27th, January 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 26th, May 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/01/18 with full list of members
filed on: 21st, January 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, July 2010
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(7 pages)
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(CH01) On 2010/01/19 director's details were changed
filed on: 19th, January 2010
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(2 pages)
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(AR01) Annual return drawn up to 2010/01/18 with full list of members
filed on: 19th, January 2010
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(6 pages)
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(CH01) On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, June 2009
| accounts
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(5 pages)
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(363a) Annual return up to 2009/01/22 with shareholders record
filed on: 22nd, January 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 20th, May 2008
| accounts
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(5 pages)
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(363a) Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
| annual return
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(3 pages)
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(363a) Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, July 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, July 2007
| accounts
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(5 pages)
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(363a) Annual return up to 2007/01/25 with shareholders record
filed on: 25th, January 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/01/25 with shareholders record
filed on: 25th, January 2007
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(3 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, December 2006
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, December 2006
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 17th, November 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 17th, November 2006
| accounts
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(5 pages)
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(363s) Annual return up to 2006/02/16 with shareholders record
filed on: 16th, February 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/02/16 with shareholders record
filed on: 16th, February 2006
| annual return
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(7 pages)
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(288b) On 2005/12/28 Director resigned
filed on: 28th, December 2005
| officers
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(1 page)
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(288b) On 2005/12/28 Director resigned
filed on: 28th, December 2005
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(1 page)
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(288b) On 2005/12/22 Director resigned
filed on: 22nd, December 2005
| officers
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(1 page)
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(288b) On 2005/12/22 Director resigned
filed on: 22nd, December 2005
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on 2005/01/18. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2005/01/18. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, March 2005
| capital
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(2 pages)
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(288a) On 2005/03/01 New director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288a) On 2005/03/01 New director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288b) On 2005/03/01 Director resigned
filed on: 1st, March 2005
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(1 page)
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(288b) On 2005/03/01 Secretary resigned
filed on: 1st, March 2005
| officers
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(1 page)
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(288b) On 2005/03/01 Director resigned
filed on: 1st, March 2005
| officers
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(1 page)
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(288a) On 2005/03/01 New director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288a) On 2005/03/01 New director appointed
filed on: 1st, March 2005
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(2 pages)
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(288b) On 2005/03/01 Secretary resigned
filed on: 1st, March 2005
| officers
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(1 page)
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(288a) On 2005/03/01 New secretary appointed;new director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288a) On 2005/03/01 New secretary appointed;new director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2005
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2005
| resolution
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(12 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, February 2005
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, February 2005
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(NEWINC) Company registration
filed on: 18th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 18th, January 2005
| incorporation
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(16 pages)
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