(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(9 pages)
|
(SH19) Capital declared on Tue, 9th Jan 2024: 100.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 22/12/23
filed on: 9th, January 2024
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, January 2024
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 28th Apr 2016: 100200.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 30th Apr 2014: 100200.00 GBP
capital
|
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sun, 30th Sep 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Thu, 30th Sep 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Darnbrough & Co Ltd 8 York Place Knaresborough North Yorkshire HG5 0AA United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 03/12/2008 from 8 york place knaresborough north yorkshire HG5 0AA united kingdom
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 24th Apr 2008 with complete member list
filed on: 24th, April 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/03/2008 from unit 7 hornbeam house, hornbeam park, harrogate north yorkshire HG2 8QT
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
(88(2)O) Alloted 150294 shares on Fri, 11th May 2007. Value of each share 1 £.
filed on: 11th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)O) Alloted 150294 shares on Fri, 11th May 2007. Value of each share 1 £.
filed on: 11th, July 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, June 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, June 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, June 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, June 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2007
| resolution
|
|
(123) Nc inc already adjusted 11/05/07
filed on: 14th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 150294 shares on Fri, 11th May 2007. Value of each share 1 £, total number of shares: 150297.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 11/05/07
filed on: 14th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 150294 shares on Fri, 11th May 2007. Value of each share 1 £, total number of shares: 150297.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(12 pages)
|