(CERTNM) Company name changed purely hampers LIMITEDcertificate issued on 14/12/23
filed on: 14th, December 2023
| change of name
|
Free Download
(3 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 14th, December 2023
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, December 2023
| change of name
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Free Download
(2 pages)
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(MR01) Registration of charge 085770380002, created on 2023-09-29
filed on: 29th, September 2023
| mortgage
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Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 2023-07-08
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 7th, June 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2022-07-08
filed on: 19th, July 2022
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 17th, June 2022
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period extended from 2021-06-30 to 2021-09-30
filed on: 14th, March 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-07-08
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 10th, May 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-07-08
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 19th, November 2019
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 085770380001, created on 2019-09-02
filed on: 4th, September 2019
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019-07-08
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-06-20
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 21st, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-06-20
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2018-06-26 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-06-26 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 28th, November 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, November 2017
| resolution
|
Free Download
(19 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 9th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-06-20
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 10th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-06-20 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-06-23: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 24th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-06-20 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 13th, February 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-06-20 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed the tod's hamper company LIMITEDcertificate issued on 03/10/13
filed on: 3rd, October 2013
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-07-02
filed on: 2nd, July 2013
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 2nd, July 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wilchap (lincoln) 84 LIMITEDcertificate issued on 27/06/13
filed on: 27th, June 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 2013-06-21
change of name
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(SH01) Statement of Capital on 2013-06-21: 100.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2013
| resolution
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Free Download
(10 pages)
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(AP01) New director was appointed on 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England on 2013-06-21
filed on: 21st, June 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, June 2013
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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