(AP01) New director appointment on 2023/12/01.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, April 2023
| accounts
|
Free Download
(15 pages)
|
(AD01) Address change date: 2022/11/25. New Address: The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ. Previous address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England
filed on: 25th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/11/14. New Address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ. Previous address: Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 27th, April 2022
| accounts
|
Free Download
(15 pages)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/01.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 13th, April 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 6th, July 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) 2020/03/31 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2020
| resolution
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, May 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) 2018/12/14 - the day director's appointment was terminated
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/12/03
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/12/03 - the day secretary's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 25th, June 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2017/05/22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/03/22 - the day director's appointment was terminated
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, April 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2016/07/18.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/18.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/02/29 - the day director's appointment was terminated
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 5th, September 2016
| auditors
|
Free Download
(1 page)
|
(TM01) 2015/11/25 - the day director's appointment was terminated
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/25.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/11/25 - the day secretary's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/11/25
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/08 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Accounts for a medium company for the period ending on 2014/12/31
filed on: 17th, April 2015
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2013/06/01 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/01 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/10/08 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/10/20
capital
|
|
(CH01) On 2013/06/01 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on 2013/12/31
filed on: 8th, April 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/10/08 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(11 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/24
capital
|
|
(AA) Accounts for a medium company for the period ending on 2012/12/31
filed on: 10th, April 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2012/10/08 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Accounts for a medium company for the period ending on 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2011/10/08 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, October 2011
| resolution
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 22nd, November 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2010/11/17
filed on: 22nd, November 2010
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed gweco 485 LIMITEDcertificate issued on 11/11/10
filed on: 11th, November 2010
| change of name
|
Free Download
(3 pages)
|
(TM01) 2010/11/01 - the day director's appointment was terminated
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, October 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/10/29
filed on: 29th, October 2010
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/10/21 from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/10/21.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2010/10/21
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/10/21 - the day director's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/10/21.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2010
| incorporation
|
Free Download
(20 pages)
|