(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Monday 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 2nd March 2020) of a secretary
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Regent House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DJ. Change occurred on Wednesday 5th December 2018. Company's previous address: Regent House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DG United Kingdom.
filed on: 5th, December 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 28th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 26th November 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on Friday 21st October 2016
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 30th September 2017 to Friday 31st March 2017
filed on: 22nd, May 2017
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address Regent House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DG. Change occurred on Thursday 18th May 2017. Company's previous address: 6 Nottingham Road Long Eaton Nottingham NG10 1HP England.
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2016
| resolution
|
Free Download
(10 pages)
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(AP01) New director appointment on Tuesday 28th June 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 28th June 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th June 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Nottingham Road Long Eaton Nottingham NG10 1HP. Change occurred on Monday 11th July 2016. Company's previous address: Unit 1 Albert Court Peasehill Road Ripley Derbyshire DE5 3AQ.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 28th June 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on Tuesday 19th April 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 29th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th June 2014.
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 1st February 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 1st February 2014 secretary's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 31st March 2012
filed on: 29th, March 2012
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 16th March 2012) of a secretary
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th February 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 14th March 2012 from Dp Accounting Ltd the Accounting House Sheepbridge Centre Sheepbridge Lane Chesterfield Derbyshire S41 9RX
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 22nd December 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
(288a) On Wednesday 24th June 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(3 pages)
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(288a) On Wednesday 24th June 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Monday 29th December 2008 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 31st December 2007 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 31st December 2007 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 18th October 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(4 pages)
|
(288a) On Thursday 18th October 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 19/01/07 from: the accounting house, the potteries, pottery lane east chesterfield S41 9BH
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/01/07 from: the accounting house, the potteries, pottery lane east chesterfield S41 9BH
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(9 pages)
|
(288b) On Thursday 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|