(SH06) Shares cancellation. Statement of capital on 2016/02/27110.00 GBP
filed on: 6th, September 2023
| capital
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 15th, May 2023
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Speechleys 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 2023/03/22 to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW
filed on: 22nd, March 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 20th, May 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 10th, May 2021
| accounts
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(6 pages)
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(TM02) Secretary's appointment terminated on 2020/04/15
filed on: 15th, April 2020
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 25th, March 2020
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 29th, July 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, March 2018
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 15th, June 2017
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 1st, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/01
filed on: 19th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 120.00 GBP is the capital in company's statement on 2015/11/19
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, March 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/01
filed on: 3rd, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 5th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/01
filed on: 4th, December 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 18th, March 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/01
filed on: 21st, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 27th, March 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/01
filed on: 4th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 4th, April 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/01
filed on: 11th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 8th, April 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/01
filed on: 11th, November 2009
| annual return
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Free Download
(7 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 11th, November 2009
| officers
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(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 29th, April 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/01/09 with complete member list
filed on: 9th, January 2009
| annual return
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Free Download
(5 pages)
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(288b) On 2008/08/28 Appointment terminated director
filed on: 28th, August 2008
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 13th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 7th, November 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2007/01/04 with complete member list
filed on: 4th, January 2007
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2005/11/15 with complete member list
filed on: 15th, November 2005
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2005/01/31
filed on: 15th, November 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2005/03/04 with complete member list
filed on: 4th, March 2005
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2004
| resolution
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(4 pages)
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(88(2)R) Alloted 118 shares on 2004/09/19. Value of each share 1 £, total number of shares: 218.
filed on: 5th, October 2004
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2004/01/31
filed on: 16th, August 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2004/03/08 with complete member list
filed on: 8th, March 2004
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2003/01/31
filed on: 7th, October 2003
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2001/11/14. Value of each share 1 £, total number of shares: 198.
filed on: 22nd, November 2002
| capital
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Free Download
(2 pages)
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(363s) Annual return drawn up to 2002/11/22 with complete member list
filed on: 22nd, November 2002
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 30/11/02 to 31/01/03
filed on: 25th, September 2002
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2001/11/14. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2001
| capital
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Free Download
(2 pages)
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(288a) On 2001/11/16 New secretary appointed
filed on: 16th, November 2001
| officers
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Free Download
(2 pages)
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(288a) On 2001/11/16 New director appointed
filed on: 16th, November 2001
| officers
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Free Download
(2 pages)
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(288a) On 2001/11/16 New director appointed
filed on: 16th, November 2001
| officers
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Free Download
(2 pages)
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(288b) On 2001/11/16 Director resigned
filed on: 16th, November 2001
| officers
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Free Download
(1 page)
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(288b) On 2001/11/16 Secretary resigned
filed on: 16th, November 2001
| officers
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Free Download
(1 page)
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(287) Registered office changed on 16/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 16th, November 2001
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, November 2001
| incorporation
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Free Download
(10 pages)
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