(AD01) Address change date: Tue, 9th Jan 2024. New Address: 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Previous address: Brantwood House Nanny Lane Church Fenton Tadcaster N Yorkshire LS24 9RL
filed on: 9th, January 2024
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(AA) Micro company financial statements for the year ending on Sun, 30th Jan 2022
filed on: 24th, January 2023
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Jan 2022
filed on: 28th, October 2022
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 13th, October 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 7th, April 2021
| accounts
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(9 pages)
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(TM01) Tue, 14th Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 23rd, October 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 28th, October 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 3rd, February 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 3rd Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 13th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 20th Jan 2015 with full list of members
filed on: 17th, February 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 17th Feb 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, November 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 20th Jan 2014 with full list of members
filed on: 21st, February 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 28th, October 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 20th Jan 2013 with full list of members
filed on: 13th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 29th, May 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 20th Jan 2012 with full list of members
filed on: 28th, February 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Thu, 20th Jan 2011 with full list of members
filed on: 4th, May 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 30th, October 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 20th Jan 2010 with full list of members
filed on: 25th, May 2010
| annual return
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(5 pages)
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(CH03) On Wed, 20th Jan 2010 secretary's details were changed
filed on: 25th, May 2010
| officers
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(1 page)
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(CH01) On Wed, 20th Jan 2010 director's details were changed
filed on: 25th, May 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 30th, November 2009
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 20th Jan 2009 with full list of members
filed on: 23rd, November 2009
| annual return
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(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
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(2 pages)
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(190) Location of debenture register
filed on: 15th, April 2009
| address
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(1 page)
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(363a) Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
| annual return
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(3 pages)
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(353) Location of register of members
filed on: 15th, April 2009
| address
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(1 page)
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(287) Registered office changed on 15/04/2009 from brantwood house nanny lane church fenton tadcaster n yorkshire LL24 9RL
filed on: 15th, April 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 15th, December 2008
| accounts
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(6 pages)
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(288a) On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
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(1 page)
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(288a) On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 19th, December 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 19th, December 2007
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 19/12/07 from: briardene moor lane sherburn in elmet north yorkshire LS25 6DZ
filed on: 19th, December 2007
| address
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(1 page)
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(287) Registered office changed on 19/12/07 from: briardene moor lane sherburn in elmet north yorkshire LS25 6DZ
filed on: 19th, December 2007
| address
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(1 page)
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(363s) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 6th, December 2005
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 6th, December 2005
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Tue, 22nd Mar 2005 with shareholders record
filed on: 22nd, March 2005
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed; Registered office changed on 22/03/05
annual return
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(363s) Annual return up to Tue, 22nd Mar 2005 with shareholders record
filed on: 22nd, March 2005
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed; Registered office changed on 22/03/05
annual return
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 23rd, November 2004
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 23rd, November 2004
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Fri, 19th Mar 2004 with shareholders record
filed on: 19th, March 2004
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 19th Mar 2004 with shareholders record
filed on: 19th, March 2004
| annual return
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(6 pages)
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(287) Registered office changed on 28/01/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, January 2003
| address
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(1 page)
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(287) Registered office changed on 28/01/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, January 2003
| address
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(1 page)
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(288a) On Tue, 28th Jan 2003 New secretary appointed
filed on: 28th, January 2003
| officers
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(2 pages)
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(288a) On Tue, 28th Jan 2003 New director appointed
filed on: 28th, January 2003
| officers
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(2 pages)
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(288a) On Tue, 28th Jan 2003 New secretary appointed
filed on: 28th, January 2003
| officers
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(2 pages)
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(288b) On Tue, 28th Jan 2003 Director resigned
filed on: 28th, January 2003
| officers
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(1 page)
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(288b) On Tue, 28th Jan 2003 Secretary resigned
filed on: 28th, January 2003
| officers
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(1 page)
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(288b) On Tue, 28th Jan 2003 Secretary resigned
filed on: 28th, January 2003
| officers
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(1 page)
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(288b) On Tue, 28th Jan 2003 Director resigned
filed on: 28th, January 2003
| officers
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(1 page)
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(288a) On Tue, 28th Jan 2003 New director appointed
filed on: 28th, January 2003
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2003
| incorporation
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(16 pages)
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