(SH01) 1000000.00 GBP is the capital in company's statement on Friday 10th November 2023
filed on: 23rd, November 2023
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(30 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(29 pages)
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(AD01) Registered office address changed from Croft House 51 Ashbourne Road Derby DE22 3FS United Kingdom to Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG on Wednesday 6th October 2021
filed on: 6th, October 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(29 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period extended from Saturday 30th June 2018 to Monday 31st December 2018
filed on: 22nd, March 2019
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB England to Croft House 51 Ashbourne Road Derby DE22 3FS on Tuesday 4th December 2018
filed on: 4th, December 2018
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG to The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB on Monday 27th March 2017
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Friday 20th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 25th, April 2015
| accounts
|
Free Download
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(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Monday 30th June 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 20th November 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 33124.00 GBP is the capital in company's statement on Friday 21st November 2014
capital
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(AD01) Change of registered office on Tuesday 13th May 2014 from C/O Miss M Peterson 3 Agardsley Court Draycott-in-the-Clay Ashbourne Derbyshire DE6 5HD
filed on: 13th, May 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 33124.00 GBP is the capital in company's statement on Friday 17th January 2014
capital
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 3rd, July 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 20th November 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 20th November 2010 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 11th August 2010 from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 20th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 14th, October 2009
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 1st, October 2009
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 04/08/2009 from bell house farm, bell house lane anslow burton-on-trent DE13 9PA
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 25th November 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Friday 15th February 2008
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Friday 15th February 2008
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(12 pages)
|
(88(2)R) Alloted 998 shares on Wednesday 31st May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on Wednesday 31st May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 14th February 2006
filed on: 14th, February 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 14th February 2006
filed on: 14th, February 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 30/06/05
filed on: 6th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 30/06/05
filed on: 6th, December 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, March 2005
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, March 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, March 2005
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, February 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(17 pages)
|