(AD01) Change of registered address from Birds Barn Fleckney Road Kibworth Beauchamp Leicestershire LE8 0HJ on Thu, 10th Aug 2023 to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS
filed on: 10th, August 2023
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, March 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, August 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, August 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016
filed on: 2nd, June 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015
filed on: 5th, June 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 5th Jun 2015: 90.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014
filed on: 17th, June 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 17th Jun 2014: 90.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013
filed on: 7th, June 2013
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012
filed on: 20th, June 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, April 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011
filed on: 27th, July 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, July 2011
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010
filed on: 14th, July 2010
| annual return
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(5 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 8th, January 2010
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, January 2010
| accounts
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(4 pages)
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(287) Registered office changed on 15/09/2009 from birds barn fleckney road kibworth beauchamp leicestershire LE8 0HJ
filed on: 15th, September 2009
| address
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(1 page)
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(287) Registered office changed on 15/09/2009 from 28 brook street walcote leicestershire LE17 4JR
filed on: 15th, September 2009
| address
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(1 page)
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(363a) Annual return drawn up to Mon, 20th Jul 2009 with complete member list
filed on: 20th, July 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 17th, December 2008
| accounts
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(5 pages)
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(363a) Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, December 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, December 2006
| accounts
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(3 pages)
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(88(2)R) Alloted 90 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 90 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2006
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, November 2006
| resolution
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(8 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, November 2006
| resolution
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(8 pages)
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(CERTNM) Company name changed red button uk LIMITEDcertificate issued on 25/10/06
filed on: 25th, October 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed red button uk LIMITEDcertificate issued on 25/10/06
filed on: 25th, October 2006
| change of name
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(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 26th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 26th, July 2006
| accounts
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(1 page)
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(363a) Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 30/06/06 to 28/02/06
filed on: 27th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 28/02/06
filed on: 27th, June 2005
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2005
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2005
| incorporation
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(30 pages)
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