(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st June 2023
filed on: 16th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, January 2023
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(15 pages)
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(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 5th August 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Friday 5th April 2019) of a secretary
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 5th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 5th April 2019.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 5th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 5th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th April 2019.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thursday 12th January 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 12th January 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 12th January 2017 secretary's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th July 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 20th July 2015
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Saturday 19th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th July 2013
filed on: 20th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th July 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th July 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th July 2010
filed on: 30th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 19th July 2010 director's details were changed
filed on: 30th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th July 2010 director's details were changed
filed on: 30th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 30th July 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 20th July 2007 - Annual return with full member list
filed on: 20th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 20th July 2007 - Annual return with full member list
filed on: 20th, July 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thursday 31st August 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 31st August 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 31st August 2006 New director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 31st August 2006 New secretary appointed;new director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 31st August 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 31st August 2006 New secretary appointed;new director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 31st August 2006 New director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 31/08/06 from: 2 lancaster crescent glasgow strathclyde G12 0RR
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/06 from: 2 lancaster crescent glasgow strathclyde G12 0RR
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, August 2006
| resolution
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, August 2006
| resolution
|
Free Download
(8 pages)
|
(88(2)R) Alloted 999 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, August 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 31st August 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed lancaster shelf 85 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lancaster shelf 85 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, July 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 19th, July 2006
| incorporation
|
Free Download
(20 pages)
|