(AA) Dormant company accounts made up to March 31, 2022
filed on: 3rd, February 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 5th, January 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 23rd, April 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2019
filed on: 4th, December 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2018
filed on: 13th, December 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 5th, December 2017
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on December 1, 2017
filed on: 5th, December 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 4th, January 2017
| accounts
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(2 pages)
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(AD01) New registered office address C/O John King Chains Ltd New Climax Works Lancaster Close Sherburn in Elmet Leeds LS25 6NS. Change occurred on December 7, 2015. Company's previous address: C/O John King Chains New Climax Works Lancaster Close Sherburn in Elmet Leeds LS25 6NS England.
filed on: 7th, December 2015
| address
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(1 page)
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(AD02) New sail address C/O John King Chains Ltd New Climax Works Lancaster Close Sherburn in Elmet Leeds LS25 6NS. Change occurred at an unknown date. Company's previous address: 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX England.
filed on: 7th, December 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2015
filed on: 7th, December 2015
| annual return
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(5 pages)
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(SH01) Capital declared on December 7, 2015: 2.00 GBP
capital
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(AD01) New registered office address C/O John King Chains Ltd New Climax Works Lancaster Close Sherburn in Elmet Leeds LS25 6NS. Change occurred on December 7, 2015. Company's previous address: 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX.
filed on: 7th, December 2015
| address
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2015
filed on: 7th, December 2015
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 5th, January 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2014
filed on: 9th, December 2014
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on March 7, 2014. Old Address: 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX
filed on: 7th, March 2014
| address
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(1 page)
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(AR01) Annual return for the period up to November 23, 2013
filed on: 11th, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on December 11, 2013: 2.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 28th, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return for the period up to November 23, 2012
filed on: 21st, December 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to March 31, 2012
filed on: 14th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2011
filed on: 2nd, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2011
filed on: 17th, November 2011
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2010
filed on: 21st, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2010
filed on: 24th, September 2010
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2009
filed on: 15th, January 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 15th, January 2010
| address
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(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 15th, January 2010
| address
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(1 page)
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(CH01) On November 27, 2009 director's details were changed
filed on: 15th, January 2010
| officers
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(2 pages)
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(CH01) On November 17, 2009 director's details were changed
filed on: 15th, January 2010
| officers
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 2nd, November 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to December 9, 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 26th, November 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2007
filed on: 15th, May 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2007
filed on: 15th, May 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
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(7 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 23rd, December 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 23rd, December 2005
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on November 23, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on November 23, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2005
| capital
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(2 pages)
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(288a) On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
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(1 page)
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(288a) On December 20, 2005 New secretary appointed;new director appointed
filed on: 20th, December 2005
| officers
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(1 page)
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(288a) On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
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(1 page)
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(288b) On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
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(1 page)
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(288b) On December 20, 2005 Director resigned
filed on: 20th, December 2005
| officers
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(1 page)
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(288a) On December 20, 2005 New secretary appointed;new director appointed
filed on: 20th, December 2005
| officers
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(1 page)
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(288b) On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
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(1 page)
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(288b) On December 20, 2005 Director resigned
filed on: 20th, December 2005
| officers
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, December 2005
| incorporation
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(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, December 2005
| incorporation
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(12 pages)
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(CERTNM) Company name changed powermotion profiles LIMITEDcertificate issued on 29/11/05
filed on: 29th, November 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed powermotion profiles LIMITEDcertificate issued on 29/11/05
filed on: 29th, November 2005
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
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(16 pages)
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