(CH01) On Thu, 13th Jul 2023 director's details were changed
filed on: 13th, July 2023
| officers
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(2 pages)
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(CH03) On Thu, 13th Jul 2023 secretary's details were changed
filed on: 13th, July 2023
| officers
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(1 page)
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(CH01) On Thu, 13th Jul 2023 director's details were changed
filed on: 13th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 13th, June 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 1st, April 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 20th, April 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 14th, April 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 18th, February 2019
| accounts
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(9 pages)
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(MR01) Registration of charge 055871230002, created on Mon, 14th May 2018
filed on: 18th, May 2018
| mortgage
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(11 pages)
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(MR01) Registration of charge 055871230001, created on Fri, 18th May 2018
filed on: 18th, May 2018
| mortgage
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(22 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 2nd, February 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 6th, March 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
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(7 pages)
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(AD01) Change of registered address from Unit 1 Flanshaw Lane Industrial Estate Wakefield West Yorkshire WF2 9LP on Thu, 7th Jul 2016 to Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire WF1 5RF
filed on: 7th, July 2016
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 29th, October 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 2nd, July 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 14th, October 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 Oct 2013
filed on: 16th, July 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 11th, October 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 27th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Oct 2012
filed on: 10th, October 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 Oct 2011
filed on: 26th, July 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Oct 2011
filed on: 10th, October 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 Oct 2010
filed on: 21st, July 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Oct 2010
filed on: 12th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 7th, July 2010
| accounts
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(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2009
filed on: 16th, October 2009
| annual return
|
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(6 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 12th, August 2009
| accounts
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(5 pages)
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(353) Location of register of members
filed on: 10th, October 2008
| address
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(1 page)
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(363a) Annual return drawn up to Fri, 10th Oct 2008 with complete member list
filed on: 10th, October 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 14th, August 2008
| accounts
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(6 pages)
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(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 24th, July 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 24th, July 2007
| accounts
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(6 pages)
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(363s) Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
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(7 pages)
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(88(2)R) Alloted 99 shares on Sat, 22nd Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, December 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Sat, 22nd Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, December 2005
| capital
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(2 pages)
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(288a) On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
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(2 pages)
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(288a) On Tue, 15th Nov 2005 New secretary appointed;new director appointed
filed on: 15th, November 2005
| officers
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(2 pages)
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(288a) On Tue, 15th Nov 2005 New secretary appointed;new director appointed
filed on: 15th, November 2005
| officers
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(2 pages)
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(288a) On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
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(2 pages)
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(288b) On Thu, 3rd Nov 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
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(1 page)
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(288b) On Thu, 3rd Nov 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
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(1 page)
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(288b) On Thu, 3rd Nov 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
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(1 page)
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(288b) On Thu, 3rd Nov 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
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(17 pages)
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