(AD01) New registered office address Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Change occurred on August 19, 2021. Company's previous address: 5 Woodgate Rothley Leicestershire LE7 7LL.
filed on: 19th, August 2021
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, November 2019
| accounts
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(9 pages)
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(CONNOT) Change of name notice
filed on: 13th, April 2019
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 13, 2019
filed on: 13th, April 2019
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 15th, January 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, October 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 26th, January 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, July 2014
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on January 29, 2014. Old Address: West Acre 25 the Ridgeway Rothley Leicestershire LE7 7LE
filed on: 29th, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 8th, January 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on January 8, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, September 2013
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on January 29, 2013. Old Address: Park Hill Seagrave Leicestershire LE12 7NG
filed on: 29th, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 29th, January 2013
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to March 31, 2012
filed on: 1st, October 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 10th, January 2012
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to March 31, 2011
filed on: 7th, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 13th, January 2011
| annual return
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Free Download
(7 pages)
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(CH03) On October 31, 2010 secretary's details were changed
filed on: 13th, January 2011
| officers
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(2 pages)
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(CH01) On October 31, 2010 director's details were changed
filed on: 13th, January 2011
| officers
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(2 pages)
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(CH01) On December 30, 2010 director's details were changed
filed on: 13th, January 2011
| officers
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(2 pages)
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(CH01) On October 31, 2010 director's details were changed
filed on: 13th, January 2011
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to March 31, 2010
filed on: 25th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 26th, January 2010
| annual return
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Free Download
(6 pages)
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(AP03) Appointment (date: January 26, 2010) of a secretary
filed on: 26th, January 2010
| officers
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 25, 2010
filed on: 25th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2009
filed on: 27th, August 2009
| accounts
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Free Download
(14 pages)
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(363a) Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to March 31, 2008
filed on: 29th, September 2008
| accounts
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Free Download
(15 pages)
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(363a) Period up to January 28, 2008 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 28th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, January 2008
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2007
filed on: 3rd, October 2007
| accounts
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Free Download
(14 pages)
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(363a) Period up to January 17, 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2006
filed on: 7th, July 2006
| accounts
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Free Download
(15 pages)
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(AUD) Auditor's resignation
filed on: 12th, April 2006
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2005
filed on: 5th, February 2006
| accounts
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Free Download
(14 pages)
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(288a) On January 27, 2006 New director appointed
filed on: 27th, January 2006
| officers
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Free Download
(1 page)
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(363a) Period up to January 27, 2006 - Annual return with full member list
filed on: 27th, January 2006
| annual return
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Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2004
filed on: 4th, February 2005
| accounts
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Free Download
(14 pages)
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(363s) Period up to January 31, 2005 - Annual return with full member list
filed on: 31st, January 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 31, 2005 (Director's particulars changed)
annual return
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(AA) Full accounts data made up to March 31, 2003
filed on: 4th, February 2004
| accounts
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Free Download
(14 pages)
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(363s) Period up to February 1, 2004 - Annual return with full member list
filed on: 1st, February 2004
| annual return
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Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 14th, April 2003
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2002
filed on: 30th, January 2003
| accounts
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Free Download
(15 pages)
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(363s) Period up to January 27, 2003 - Annual return with full member list
filed on: 27th, January 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to March 6, 2002 - Annual return with full member list
filed on: 6th, March 2002
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to March 31, 2001
filed on: 22nd, November 2001
| accounts
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Free Download
(12 pages)
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(363s) Period up to February 16, 2001 - Annual return with full member list
filed on: 16th, February 2001
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 16/02/01
annual return
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(225) Accounting reference date extended from 31/01/01 to 31/03/01
filed on: 9th, January 2001
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 25/04/00 from: park hill park hill lane, seagrave loughborough leicestershire LE12 7NG
filed on: 25th, April 2000
| address
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Free Download
(1 page)
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(288a) On April 18, 2000 New secretary appointed
filed on: 18th, April 2000
| officers
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Free Download
(2 pages)
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(288a) On April 18, 2000 New director appointed
filed on: 18th, April 2000
| officers
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Free Download
(2 pages)
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(288b) On April 18, 2000 Secretary resigned;director resigned
filed on: 18th, April 2000
| officers
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Free Download
(1 page)
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(288a) On April 18, 2000 New director appointed
filed on: 18th, April 2000
| officers
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Free Download
(2 pages)
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(288b) On April 18, 2000 Director resigned
filed on: 18th, April 2000
| officers
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Free Download
(1 page)
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(288a) On April 18, 2000 New director appointed
filed on: 18th, April 2000
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 18/04/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
filed on: 18th, April 2000
| address
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(1 page)
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(CERTNM) Company name changed twp 98 LIMITEDcertificate issued on 06/04/00
filed on: 5th, April 2000
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2000
| incorporation
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Free Download
(22 pages)
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