(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 17th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On 26th October 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
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(SH06) Cancellation of shares. Statement of Capital on 6th April 2017: 25.00 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 26th, May 2017
| capital
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Free Download
(3 pages)
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(TM01) 6th April 2017 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
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(2 pages)
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(TM02) 6th April 2017 - the day secretary's appointment was terminated
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 6th April 2017
filed on: 18th, May 2017
| officers
|
Free Download
(3 pages)
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(AD01) Address change date: 21st November 2016. New Address: Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ. Previous address: C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL
filed on: 21st, November 2016
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 18th January 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 24th February 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 18th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2nd February 2015: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 15th April 2014
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 15th April 2014
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th February 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 20th June 2013
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th January 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th January 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 26th September 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 26th September 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On 26th September 2011 secretary's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ on 18th January 2011
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 18th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 18th January 2011 secretary's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th January 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 18th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 19th January 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, July 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 29th January 2007 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 29th January 2007 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 18th January 2005. Value of each share 1 £.
filed on: 27th, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 18th January 2005. Value of each share 1 £.
filed on: 27th, October 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return up to 27th April 2006 with shareholders record
filed on: 27th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/04/06
annual return
|
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(363s) Annual return up to 27th April 2006 with shareholders record
filed on: 27th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/04/06
annual return
|
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(288c) Director's particulars changed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 29th, April 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 29th, April 2005
| accounts
|
Free Download
(1 page)
|
(288b) On 4th February 2005 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On 4th February 2005 Secretary resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th February 2005 New secretary appointed;new director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 4th February 2005 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 4th February 2005 Secretary resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 4th February 2005 New secretary appointed;new director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, January 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 18th, January 2005
| incorporation
|
Free Download
(19 pages)
|