(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, January 2023
| accounts
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Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 7, 2022 - 250.00 GBP
filed on: 12th, September 2022
| capital
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, September 2022
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 11 st. Marys Place Shrewsbury Shropshire SY1 1DZ. Change occurred on July 29, 2022. Company's previous address: Northbridge House Elm Street Burnley Lancs BB10 1PD.
filed on: 29th, July 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 24th, March 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, March 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, August 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Northbridge House Elm Street Burnley Lancs BB10 1PD. Change occurred on May 29, 2015. Company's previous address: The Meadows Nibs Heath Montford Bridge Shrewsbury Shropshire SY4 1HL.
filed on: 29th, May 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Mrs Fiona Schofield Wilcott House Wilcott Nesscliffe Shrewsbury Shropshire SY4 1BJ United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 24, 2013. Old Address: Wilcott House Wilcott Nesscliffe Shrewsbury Shropshire SY4 1BJ United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on November 25, 2011. Old Address: Wilcott House Wilcott Nesscliffe Shrewsbury Shropshire SY4 1BJ United Kingdom
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 25, 2011. Old Address: City Wharf New Bailey Street Manchester M3 5ER
filed on: 25th, November 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
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(AD04) Register(s) moved to registered office address
filed on: 8th, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2010
filed on: 8th, January 2011
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 23rd, November 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, December 2009
| resolution
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(SH01) Capital declared on September 18, 2009: 3127.00 GBP
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, December 2009
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to November 4, 2008 - Annual return with full member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, November 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 13, 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 26th, July 2005
| accounts
|
Free Download
(6 pages)
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(363s) Period up to October 18, 2004 - Annual return with full member list
filed on: 18th, October 2004
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to October 18, 2004 (Location of register of members address changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 5th, July 2004
| accounts
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Free Download
(7 pages)
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(363s) Period up to October 10, 2003 - Annual return with full member list
filed on: 10th, October 2003
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002
filed on: 24th, June 2003
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 29/11/02 from: 4TH floor 9 saint jamess square manchester greater manchester M2 6DN
filed on: 29th, November 2002
| address
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Free Download
(1 page)
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(363s) Period up to September 27, 2002 - Annual return with full member list
filed on: 27th, September 2002
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001
filed on: 18th, July 2002
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 27th, December 2001
| accounts
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Free Download
(1 page)
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(363s) Period up to October 15, 2001 - Annual return with full member list
filed on: 15th, October 2001
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 2500 shares on January 26, 2001. Value of each share 1 £, total number of shares: 2502.
filed on: 19th, April 2001
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 29/03/01
filed on: 19th, April 2001
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, April 2001
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 20/09/00 from: 12-14 saint mary street newport salop TF10 7AB
filed on: 20th, September 2000
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2000
| incorporation
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Free Download
(10 pages)
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