(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 11th, April 2024
| accounts
|
Free Download
(3 pages)
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(CH01) On 2024/03/26 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/10/11
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022/10/11
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021/10/11
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, June 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2021/04/08. New Address: 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER. Previous address: 36 High Street Cleethorpes North East Lincs DN35 8JN
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/10/11
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, August 2020
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 078056840001 satisfaction in full.
filed on: 6th, November 2019
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/10/11
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge 078056840001, created on 2019/07/17
filed on: 17th, July 2019
| mortgage
|
Free Download
(15 pages)
|
(TM01) 2018/10/25 - the day director's appointment was terminated
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/10/11
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/10/11
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 9th, December 2016
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/10/11
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2016/05/26. New Address: 36 High Street Cleethorpes North East Lincs DN35 8JN. Previous address: 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX
filed on: 26th, May 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/11 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/06/26 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/10/11 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/10/11 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/02/12 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2013/10/29 from 167 Park Street Cleethorpes South Humberside DN35 7LX England
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, July 2013
| incorporation
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2013/07/15 from 19 South St. Marys Gate Grimsby Lincolnshire DN31 1JE United Kingdom
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/07/09.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
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(SH01) 30100.00 GBP is the capital in company's statement on 2013/06/04
filed on: 9th, July 2013
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/10/31
filed on: 2nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed the captain's table (waltham) LIMITEDcertificate issued on 08/03/13
filed on: 8th, March 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on 2013/02/28
change of name
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(CONNOT) Notice of change of name
filed on: 8th, March 2013
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/10/11 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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