(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from East Riverside Immingham Docks Immingham North East Lincolnshire DN40 2LZ on Tue, 4th Oct 2022 to Unit 5a Prince Edward Drive Immingham North East Lincolnshire DN401QU
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, September 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, September 2020
| incorporation
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 8th, September 2020
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(12 pages)
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(CH01) On Mon, 16th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 12th Sep 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(11 pages)
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(AA01) Extension of current accouting period to Mon, 30th Apr 2018
filed on: 15th, December 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 5th Oct 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 19th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 28th Oct 2015: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) On Sat, 1st Nov 2014 new director was appointed.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Sat, 1st Nov 2014: 1000.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 1st Nov 2014: 750.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 4th Nov 2014: 510.00 GBP
capital
|
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(TM02) Secretary's appointment terminated on Tue, 30th Sep 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 30th Sep 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Jul 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 7th Nov 2013: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Oct 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Oct 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 19th Mar 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 14th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 14th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to Wed, 31st Oct 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 21st Nov 2005 with complete member list
filed on: 21st, November 2005
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(363s) Annual return drawn up to Mon, 21st Nov 2005 with complete member list
filed on: 21st, November 2005
| annual return
|
Free Download
(7 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 20th Oct 2004 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/10/04 from: c/o keith whitaker & co 18-20 hawthorne avenue cleethorpes south humberside DN35 7JN
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/10/04 from: c/o keith whitaker & co 18-20 hawthorne avenue cleethorpes south humberside DN35 7JN
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
(288a) On Wed, 20th Oct 2004 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, October 2004
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, October 2004
| incorporation
|
Free Download
(20 pages)
|