(AD01) Address change date: 2023/10/24. New Address: Cedar House 41 Main Street Newton Solney Burton-on-Trent DE15 0SJ. Previous address: Cedar House Newton Solney Burton-on-Trent Staffs
filed on: 24th, October 2023
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(CH01) On 2022/11/30 director's details were changed
filed on: 30th, November 2022
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(2 pages)
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(CH01) On 2017/01/01 director's details were changed
filed on: 12th, July 2022
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(2 pages)
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(AA) Small-sized company accounts made up to 2019/04/30
filed on: 31st, March 2020
| accounts
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(10 pages)
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(TM01) 2019/01/28 - the day director's appointment was terminated
filed on: 22nd, November 2019
| officers
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(1 page)
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(AA01) Accounting period extended to 2019/04/30. Originally it was 2018/10/31
filed on: 5th, March 2019
| accounts
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(1 page)
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(AA) Small-sized company accounts made up to 2017/10/31
filed on: 1st, August 2018
| accounts
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(10 pages)
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(AA) Small-sized company accounts made up to 2016/10/31
filed on: 9th, August 2017
| accounts
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(11 pages)
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(AA) Small-sized company accounts made up to 2015/10/31
filed on: 3rd, August 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/12/08 with full list of members
filed on: 8th, December 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/12/08
capital
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(AA) Small-sized company accounts made up to 2014/10/31
filed on: 10th, August 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/12/08 with full list of members
filed on: 9th, December 2014
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to 2013/10/31
filed on: 11th, August 2014
| accounts
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(6 pages)
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(AP01) New director appointment on 2014/02/27.
filed on: 27th, February 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/12/08 with full list of members
filed on: 9th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/12/09
capital
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(AP01) New director appointment on 2013/12/09.
filed on: 9th, December 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 1st, August 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/12/08 with full list of members
filed on: 23rd, January 2013
| annual return
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(3 pages)
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(AA01) Previous accounting period shortened to 2012/10/31
filed on: 15th, November 2012
| accounts
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(1 page)
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(AA) Small-sized company accounts made up to 2011/12/31
filed on: 5th, October 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/12/08 with full list of members
filed on: 24th, January 2012
| 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 2010/12/31
filed on: 31st, August 2011
| accounts
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Free Download
(6 pages)
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(AP03) New secretary appointment on 2011/08/26
filed on: 26th, August 2011
| officers
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(1 page)
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(TM02) 2011/08/25 - the day secretary's appointment was terminated
filed on: 25th, August 2011
| officers
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(1 page)
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(AD01) Change of registered office on 2011/08/25 from 30 Forest Edge Way Burton-on-Trent Staffordshire DE13 0PQ United Kingdom
filed on: 25th, August 2011
| address
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(1 page)
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(TM01) 2011/06/20 - the day director's appointment was terminated
filed on: 20th, June 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 2010/12/08 with full list of members
filed on: 9th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered office on 2010/01/11 from 12 Hardy Close Barton Under Needwood Burton on Trent Staffordshire DE13 8HG
filed on: 11th, January 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2009/12/08 with full list of members
filed on: 9th, December 2009
| annual return
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Free Download
(5 pages)
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(TM01) 2009/12/09 - the day director's appointment was terminated
filed on: 9th, December 2009
| officers
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(1 page)
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(CH01) On 2009/12/09 director's details were changed
filed on: 9th, December 2009
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, October 2009
| accounts
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(5 pages)
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(288b) On 2008/12/12 Appointment terminated secretary
filed on: 12th, December 2008
| officers
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(1 page)
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(288a) On 2008/12/12 Secretary appointed
filed on: 12th, December 2008
| officers
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(1 page)
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(363a) Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, September 2008
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 3rd, January 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, January 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/01/03 with shareholders record
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2008/01/03 with shareholders record
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 31st, August 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 31st, August 2007
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2007/01/05 with shareholders record
filed on: 5th, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2007/01/05 with shareholders record
filed on: 5th, January 2007
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 1st, September 2006
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 1st, September 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2005/12/23 with shareholders record
filed on: 23rd, December 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/12/23 with shareholders record
filed on: 23rd, December 2005
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 12th, October 2005
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 12th, October 2005
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2005/03/15 with shareholders record
filed on: 15th, March 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/03/15 with shareholders record
filed on: 15th, March 2005
| annual return
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Free Download
(7 pages)
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(288a) On 2005/03/07 New director appointed
filed on: 7th, March 2005
| officers
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(2 pages)
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(288a) On 2005/03/07 New director appointed
filed on: 7th, March 2005
| officers
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Free Download
(2 pages)
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(363s) Annual return up to 2005/01/04 with shareholders record
filed on: 4th, January 2005
| annual return
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(7 pages)
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(363s) Annual return up to 2005/01/04 with shareholders record
filed on: 4th, January 2005
| annual return
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(7 pages)
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(287) Registered office changed on 02/03/04 from: 73 meynell close stapenhill burton on trent staffordshire DE15 9DP
filed on: 2nd, March 2004
| address
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(1 page)
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(287) Registered office changed on 02/03/04 from: 73 meynell close stapenhill burton on trent staffordshire DE15 9DP
filed on: 2nd, March 2004
| address
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(1 page)
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(288b) On 2004/03/02 Secretary resigned;director resigned
filed on: 2nd, March 2004
| officers
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(1 page)
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(288a) On 2004/03/02 New secretary appointed
filed on: 2nd, March 2004
| officers
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(2 pages)
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(288a) On 2004/03/02 New secretary appointed
filed on: 2nd, March 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/03/02 Secretary resigned;director resigned
filed on: 2nd, March 2004
| officers
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(1 page)
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(287) Registered office changed on 15/01/04 from: 16 churchill way cardiff CF10 2DX
filed on: 15th, January 2004
| address
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(2 pages)
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(287) Registered office changed on 15/01/04 from: 16 churchill way cardiff CF10 2DX
filed on: 15th, January 2004
| address
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(2 pages)
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(88(2)R) Alloted 100 shares on 2003/12/08. Value of each share 1 £, total number of shares: 101.
filed on: 11th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 2003/12/08. Value of each share 1 £, total number of shares: 101.
filed on: 11th, January 2004
| capital
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(2 pages)
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(288a) On 2004/01/10 New director appointed
filed on: 10th, January 2004
| officers
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(2 pages)
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(288a) On 2004/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2004
| officers
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(2 pages)
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(288a) On 2004/01/10 New director appointed
filed on: 10th, January 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/01/10 New director appointed
filed on: 10th, January 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/01/10 Secretary resigned
filed on: 10th, January 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/01/10 Director resigned
filed on: 10th, January 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/01/10 New director appointed
filed on: 10th, January 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/01/10 Director resigned
filed on: 10th, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2004/01/10 Secretary resigned
filed on: 10th, January 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, December 2003
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 8th, December 2003
| incorporation
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(12 pages)
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