(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 25, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control June 1, 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 1, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 1, 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control June 1, 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(CERTNM) Company name changed winslade motor co LTDcertificate issued on 06/04/23
filed on: 6th, April 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC04) Change to a person with significant control December 20, 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 20, 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 25, 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control June 16, 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Winslade House Winslade Drive Clyst St Mary EX5 1FY. Change occurred on June 16, 2022. Company's previous address: Dean Clarke House Southernhay East Exeter Devon EX1 1AP England.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 25, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 25, 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control May 12, 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 13, 2020
filed on: 13th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(PSC01) Notification of a person with significant control May 12, 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates July 25, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates July 25, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control March 2, 2017
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 2, 2017
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 26, 2017
filed on: 26th, September 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 25, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control August 18, 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Dean Clarke House Southernhay East Exeter Devon EX1 1AP. Change occurred on June 22, 2017. Company's previous address: Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, March 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 2, 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) On March 2, 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, February 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 25, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) On October 10, 2013 new director was appointed.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 10, 2013
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 9, 2013: 1000.00 GBP
capital
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(AD01) Company moved to new address on November 29, 2012. Old Address: 194 Victoria Road Cambridge Cambridgeshire CB4 3LG United Kingdom
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed sps led lights uk LTDcertificate issued on 15/10/12
filed on: 15th, October 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on September 20, 2012 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 15th, October 2012
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 6, 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) On May 24, 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, July 2011
| incorporation
|
Free Download
(21 pages)
|