(AD01) Address change date: 2018/04/11. New Address: Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR. Previous address: Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF England
filed on: 11th, April 2018
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, July 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/03/27 with full list of members
filed on: 4th, May 2016
| annual return
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(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/04
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(AD01) Address change date: 2016/04/05. New Address: Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF. Previous address: , Trilogy Suite Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, WV2 2QD
filed on: 5th, April 2016
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/03/27 with full list of members
filed on: 19th, May 2015
| annual return
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(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/19
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/03/27 with full list of members
filed on: 15th, May 2014
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(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/15
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/03/27 with full list of members
filed on: 18th, July 2013
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/03/27 with full list of members
filed on: 7th, June 2012
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/03/27 with full list of members
filed on: 1st, April 2011
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, October 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/03/27 with full list of members
filed on: 17th, May 2010
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(4 pages)
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(AD01) Change of registered office on 2010/05/17 from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU
filed on: 17th, May 2010
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(1 page)
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(TM02) 2010/05/15 - the day secretary's appointment was terminated
filed on: 15th, May 2010
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 5th, January 2010
| accounts
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(5 pages)
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(190) Location of debenture register
filed on: 15th, June 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 15th, June 2009
| address
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(1 page)
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(287) Registered office changed on 15/06/2009 from trilogy suite delta trading estate 252 bilston road wolverhampton west midlands WV2 2HU
filed on: 15th, June 2009
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(1 page)
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(363a) Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 1st, February 2009
| accounts
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(5 pages)
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(363s) Annual return up to 2008/09/18 with shareholders record
filed on: 18th, September 2008
| annual return
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(6 pages)
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(287) Registered office changed on 09/07/2008 from 29 waterloo road wolverhampton west midlands WV1 4DJ
filed on: 9th, July 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, January 2008
| accounts
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(6 pages)
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(363s) Annual return up to 2007/04/24 with shareholders record
filed on: 24th, April 2007
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 23rd, April 2007
| accounts
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(6 pages)
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(363s) Annual return up to 2006/04/21 with shareholders record
filed on: 21st, April 2006
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 6th, February 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 6th, May 2005
| accounts
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(5 pages)
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(363s) Annual return up to 2005/03/17 with shareholders record
filed on: 17th, March 2005
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2003/03/31
filed on: 6th, December 2004
| accounts
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(6 pages)
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(363s) Annual return up to 2004/04/07 with shareholders record
filed on: 7th, April 2004
| annual return
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(6 pages)
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(363(287)) Registered office changed on 07/04/04
annual return
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(363s) Annual return up to 2003/04/30 with shareholders record
filed on: 30th, April 2003
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2002/03/31
filed on: 30th, January 2003
| accounts
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(5 pages)
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(CERTNM) Company name changed super save furnishings LIMITEDcertificate issued on 13/01/03
filed on: 13th, January 2003
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(2 pages)
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(363s) Annual return up to 2002/06/10 with shareholders record
filed on: 10th, June 2002
| annual return
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(6 pages)
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(363(287)) Secretary's particulars changed; Registered office changed on 10/06/02
annual return
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(287) Registered office changed on 10/06/02 from: c/o philip gee & co, 15-16 bond street, wolverhampton, west midlands WV2 4AS
filed on: 10th, June 2002
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(287) Registered office changed on 10/06/02 from: c/o philip gee & co 15-16 bond street wolverhampton west midlands WV2 4AS
filed on: 10th, June 2002
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2001/03/31
filed on: 27th, January 2002
| accounts
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(4 pages)
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(363s) Annual return up to 2001/04/18 with shareholders record
filed on: 18th, April 2001
| annual return
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(6 pages)
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(288a) On 2000/04/25 New secretary appointed
filed on: 25th, April 2000
| officers
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(2 pages)
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(288b) On 2000/04/25 Secretary resigned
filed on: 25th, April 2000
| officers
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(1 page)
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(288b) On 2000/04/25 Director resigned
filed on: 25th, April 2000
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on 2000/03/29. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, April 2000
| capital
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(2 pages)
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(287) Registered office changed on 25/04/00 from: millfields house, millfields roads, wolverhampton, west midlands WV4 6JE
filed on: 25th, April 2000
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(287) Registered office changed on 25/04/00 from: millfields house millfields roads wolverhampton west midlands WV4 6JE
filed on: 25th, April 2000
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(1 page)
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(123) £ nc 1000/5000 29/03/00
filed on: 25th, April 2000
| capital
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(RESOLUTIONS) Increase of authorised share capital - written resolution
filed on: 25th, April 2000
| resolution
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(RESOLUTIONS) Resolution in written form
filed on: 25th, April 2000
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(288a) On 2000/04/25 New director appointed
filed on: 25th, April 2000
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 27th, March 2000
| incorporation
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(17 pages)
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