(AD01) Address change date: Sun, 12th Nov 2023. New Address: The Mill 194 Dewsbury Road Ossett WF5 9QG. Previous address: Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England
filed on: 12th, November 2023
| address
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 4th, May 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
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(7 pages)
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(AD01) Address change date: Sat, 9th Oct 2021. New Address: Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS. Previous address: Mottram House 43 Greek Street Stockport Cheshire SK3 8AX
filed on: 9th, October 2021
| address
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 18th, March 2019
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 24th, March 2018
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 5th, June 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 30th Jul 2015 with full list of members
filed on: 17th, August 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 6th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Wed, 30th Jul 2014 with full list of members
filed on: 30th, July 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 26th, August 2013
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Tue, 30th Jul 2013 with full list of members
filed on: 1st, August 2013
| annual return
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(4 pages)
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(AD01) Company moved to new address on Wed, 29th May 2013. Old Address: Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN England
filed on: 29th, May 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, January 2013
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Mon, 30th Jul 2012 with full list of members
filed on: 16th, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 17th, May 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 30th Jul 2011 with full list of members
filed on: 7th, August 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 22nd, February 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 30th Jul 2010 with full list of members
filed on: 1st, August 2010
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 24th, March 2010
| accounts
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(6 pages)
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(CH01) On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
| officers
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(2 pages)
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(CH01) On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
| officers
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(2 pages)
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(CH03) On Tue, 9th Feb 2010 secretary's details were changed
filed on: 10th, February 2010
| officers
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(1 page)
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(AD01) Company moved to new address on Wed, 10th Feb 2010. Old Address: 8 Newlands Grove Northowram Halifax West Yorks HX3 7HZ
filed on: 10th, February 2010
| address
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(1 page)
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(363a) Annual return up to Fri, 11th Sep 2009 with shareholders record
filed on: 11th, September 2009
| annual return
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(4 pages)
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(190) Location of debenture register
filed on: 11th, September 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 11th, September 2009
| address
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(1 page)
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(287) Registered office changed on 11/09/2009 from 8 newlands grove borthowram halifax west yorks HX3 7HZ
filed on: 11th, September 2009
| address
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 11th, September 2009
| officers
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(2 pages)
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(287) Registered office changed on 02/06/2009 from tregonna farm barn little petherick wadebridge cornwall PL27 7QT
filed on: 2nd, June 2009
| address
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(1 page)
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(288b) On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 14th, April 2009
| accounts
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(7 pages)
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(288a) On Wed, 14th Jan 2009 Director appointed
filed on: 14th, January 2009
| officers
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 14th, August 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 14th, August 2008
| officers
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(1 page)
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(363a) Annual return up to Thu, 14th Aug 2008 with shareholders record
filed on: 14th, August 2008
| annual return
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(4 pages)
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(287) Registered office changed on 25/03/2008 from green lane house, 2 hedge top lane, northowram halifax HX3 7ER
filed on: 25th, March 2008
| address
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 13th, August 2007
| resolution
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(88(2)R) Alloted 19 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 20.
filed on: 10th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 19 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 20.
filed on: 10th, August 2007
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 10th, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 10th, August 2007
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2007
| incorporation
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(17 pages)
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