(AA) Micro company accounts made up to 31st January 2022
filed on: 22nd, October 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2021
filed on: 28th, October 2021
| accounts
|
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2020
filed on: 19th, August 2020
| accounts
|
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(4 pages)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 8th, July 2019
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 26th, September 2018
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 26th, April 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 2nd, October 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2016
filed on: 1st, February 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 29th, September 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2015
filed on: 23rd, February 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 23rd February 2015: 2000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 28th, November 2014
| accounts
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(6 pages)
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(CH01) On 31st March 2014 director's details were changed
filed on: 1st, April 2014
| officers
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(2 pages)
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(CH01) On 31st March 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
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(2 pages)
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(CH03) On 31st March 2014 secretary's details were changed
filed on: 1st, April 2014
| officers
|
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(1 page)
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(AD01) Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England on 1st April 2014
filed on: 1st, April 2014
| address
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(1 page)
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(AD01) Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 19th February 2014
filed on: 19th, February 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 24th, October 2013
| accounts
|
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(5 pages)
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(CH01) On 1st January 2013 director's details were changed
filed on: 14th, February 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 4th, February 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 8th, October 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(4 pages)
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(CH03) On 27th September 2011 secretary's details were changed
filed on: 13th, October 2011
| officers
|
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(2 pages)
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(CH03) On 27th September 2011 secretary's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 8th, March 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7th September 2010
filed on: 7th, September 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2010
filed on: 18th, February 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG
filed on: 23rd, July 2009
| address
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(1 page)
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(363a) Annual return drawn up to 17th February 2009 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, October 2006
| resolution
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(1 page)
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(CERTNM) Company name changed lampbronze LIMITEDcertificate issued on 16/10/06
filed on: 16th, October 2006
| change of name
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(4 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, October 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 05/06/06
filed on: 16th, October 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 05/06/06
filed on: 16th, October 2006
| capital
|
Free Download
(1 page)
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(CERTNM) Company name changed lampbronze LIMITEDcertificate issued on 16/10/06
filed on: 16th, October 2006
| change of name
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Free Download
(4 pages)
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(88(2)R) Alloted 999 shares on 1st May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2006
| capital
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(1 page)
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(88(2)R) Alloted 999 shares on 1st May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2006
| capital
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, March 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, March 2006
| officers
|
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(1 page)
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(287) Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, March 2006
| address
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(1 page)
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(287) Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, March 2006
| address
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(1 page)
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(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
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(2 pages)
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(288a) On 8th March 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
| officers
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(2 pages)
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(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
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(2 pages)
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(288a) On 8th March 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
| officers
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(2 pages)
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(288b) On 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
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(1 page)
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(288b) On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
|
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(1 page)
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(288b) On 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
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(1 page)
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(288b) On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, January 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 31st, January 2006
| incorporation
|
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(17 pages)
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