(AD01) New registered office address Units 18-20 Alan Farnaby Way Sheriff Hutton the Industrial Estate York YO60 6PG. Change occurred on 2024-01-29. Company's previous address: Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG England.
filed on: 29th, January 2024
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(AD01) New registered office address Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG. Change occurred on 2023-01-24. Company's previous address: Uits 18-20, the Industrial Estate Alan Farnaby Way Sheriff Hutton York Yorkshire YO60 6PG England.
filed on: 24th, January 2023
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(AD01) New registered office address Uits 18-20, the Industrial Estate Alan Farnaby Way Sheriff Hutton York Yorkshire YO60 6PG. Change occurred on 2020-01-15. Company's previous address: Oaktree House Alan Farnaby Way, the Industrial Estate Sheriff Hutton York Yorkshire YO60 6PG.
filed on: 15th, January 2020
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 24th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-12-24: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, October 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 17th, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-12-17: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 4th, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-12-04: 5000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 3rd, October 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-29
filed on: 14th, December 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 10th, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-29
filed on: 8th, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 13th, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-29
filed on: 11th, January 2011
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 9 Brunnel Park Industrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE on 2011-01-10
filed on: 10th, January 2011
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(1 page)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 11th, October 2010
| accounts
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Free Download
(7 pages)
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(AA01) Accounting period ending changed to 2009-11-30 (was 2010-01-31).
filed on: 25th, May 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-29
filed on: 17th, January 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 11th, September 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 28th, April 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-02-03 - Annual return with full member list
filed on: 3rd, February 2008
| annual return
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Free Download
(6 pages)
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(363a) Period up to 2008-02-03 - Annual return with full member list
filed on: 3rd, February 2008
| annual return
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Free Download
(6 pages)
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(353a) Location of register of members (non legible)
filed on: 13th, November 2007
| address
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(1 page)
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(353a) Location of register of members (non legible)
filed on: 13th, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 19th, September 2007
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 19th, September 2007
| accounts
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Free Download
(13 pages)
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(363a) Period up to 2007-01-18 - Annual return with full member list
filed on: 18th, January 2007
| annual return
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Free Download
(6 pages)
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(363a) Period up to 2007-01-18 - Annual return with full member list
filed on: 18th, January 2007
| annual return
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Free Download
(6 pages)
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(169) Purchased 1000 own shares on 2006-07-27. Value of each share 1 £, total number of shares: 5000.
filed on: 18th, September 2006
| capital
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(1 page)
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(169) Purchased 1000 own shares on 2006-07-27. Value of each share 1 £, total number of shares: 5000.
filed on: 18th, September 2006
| capital
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(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 18th, September 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 18th, September 2006
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2005-11-30
filed on: 31st, August 2006
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2005-11-30
filed on: 31st, August 2006
| accounts
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Free Download
(13 pages)
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(287) Registered office changed on 18/07/06 from: unit 22 doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX
filed on: 18th, July 2006
| address
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(1 page)
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(287) Registered office changed on 18/07/06 from: unit 22 doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX
filed on: 18th, July 2006
| address
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Free Download
(1 page)
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(363a) Period up to 2006-03-06 - Annual return with full member list
filed on: 6th, March 2006
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 2999 shares on 2005-01-01. Value of each share 1 £, total number of shares: 6000.
filed on: 6th, March 2006
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(88(2)R) Alloted 2999 shares on 2005-01-01. Value of each share 1 £, total number of shares: 6000.
filed on: 6th, March 2006
| capital
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Free Download
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(363a) Period up to 2006-03-06 - Annual return with full member list
filed on: 6th, March 2006
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 3000 shares on 2005-12-28. Value of each share 1 £, total number of shares: 3001.
filed on: 16th, February 2006
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, February 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 16th, February 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, February 2006
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 16th, February 2006
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(123) £ nc 100000/199000 01/01/06
filed on: 16th, February 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 3000 shares on 2005-12-28. Value of each share 1 £, total number of shares: 3001.
filed on: 16th, February 2006
| capital
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Free Download
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(123) £ nc 100000/199000 01/01/06
filed on: 16th, February 2006
| capital
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Free Download
(1 page)
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(287) Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, December 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 21st, December 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, November 2004
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 29th, November 2004
| incorporation
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(16 pages)
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