(CS01) Confirmation statement with updates Thursday 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st August 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 14th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 5th April 2020 to Tuesday 31st March 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 1st August 2019378788.00 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, August 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(40 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 14th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 14th August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th January 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
(MR04) Charge 086507710005 satisfaction in full.
filed on: 13th, February 2016
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 086507710003 satisfaction in full.
filed on: 4th, February 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, November 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
|
|
(AD01) Change of registered office on Monday 17th March 2014 from Gatehead Business Park Delph New Road Delph Oldham Lancashire OL3 5DE
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed gweco 584 LIMITEDcertificate issued on 29/10/13
filed on: 29th, October 2013
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 5th April 2014, originally was Sunday 31st August 2014.
filed on: 23rd, October 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, October 2013
| resolution
|
Free Download
(33 pages)
|
(AD01) Change of registered office on Wednesday 23rd October 2013 from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
filed on: 23rd, October 2013
| address
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 22nd, October 2013
| change of name
|
Free Download
(2 pages)
|
(MR01) Registration of charge 086507710003
filed on: 18th, October 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 086507710004
filed on: 18th, October 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 086507710005
filed on: 18th, October 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 086507710002
filed on: 17th, October 2013
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 086507710001
filed on: 17th, October 2013
| mortgage
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, August 2013
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|