(CH03) On 2024-03-04 secretary's details were changed
filed on: 4th, March 2024
| officers
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(1 page)
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(CH01) On 2024-03-04 director's details were changed
filed on: 4th, March 2024
| officers
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(2 pages)
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(CH01) On 2024-03-04 director's details were changed
filed on: 4th, March 2024
| officers
|
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(2 pages)
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(AD01) New registered office address Unit 8D Bowes Road Riverside Park Industrial Estate Middlesbrough TS2 1LU. Change occurred on 2024-03-04. Company's previous address: 10B Mickleton Road Riverside Park Ind. Est. Middlesbrough Cleveland TS2 1RQ.
filed on: 4th, March 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 31st, March 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 31st, March 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 1st, April 2021
| accounts
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2020
| resolution
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(3 pages)
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(SH02) Sub-division of shares on 2020-04-01
filed on: 31st, July 2020
| capital
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(6 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 24th, December 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 31st, December 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 31st, December 2017
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
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(8 pages)
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(CH03) On 2016-01-01 secretary's details were changed
filed on: 25th, November 2016
| officers
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(1 page)
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(CH01) On 2016-06-01 director's details were changed
filed on: 14th, July 2016
| officers
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(2 pages)
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(CH01) On 2016-06-01 director's details were changed
filed on: 14th, July 2016
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 22nd, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-07-22: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, July 2015
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, November 2013
| accounts
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(10 pages)
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(AD01) Registered office address changed from 10B Mickleton Road Riverside Oark Ind. Est. Middlesbrough Cleveland TS2 1RQ England on 2013-10-29
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 6 Trident Business Centre Startforth Road Middlesbrough Cleveland TS2 1PY on 2013-10-29
filed on: 29th, October 2013
| address
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 9th, July 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, July 2012
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 5th, July 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 10th, July 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-30
filed on: 10th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-30
filed on: 20th, July 2010
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2009-07-07 - Annual return with full member list
filed on: 7th, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 7th, July 2009
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 14th, July 2008
| accounts
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(5 pages)
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(363a) Period up to 2008-06-30 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 19/06/2008 from c/o john k wells & co chart'd acct, 10 high street yarm cleveland TS15 9AE
filed on: 19th, June 2008
| address
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Free Download
(1 page)
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(288a) On 2008-03-12 Director appointed
filed on: 12th, March 2008
| officers
|
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(1 page)
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(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
|
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(1 page)
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(288b) On 2008-02-15 Secretary resigned
filed on: 15th, February 2008
| officers
|
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(1 page)
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(288b) On 2008-02-15 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-02-15 Director resigned
filed on: 15th, February 2008
| officers
|
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(1 page)
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(288b) On 2008-02-15 Secretary resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2007-12-19. Value of each share 1 £, total number of shares: 4.
filed on: 8th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 2007-12-19. Value of each share 1 £, total number of shares: 4.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
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(363s) Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 15th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 15th, November 2006
| accounts
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(1 page)
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(288a) On 2006-11-07 New director appointed
filed on: 7th, November 2006
| officers
|
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(2 pages)
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(288a) On 2006-11-07 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-07 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2006-10-05. Value of each share 1 £, total number of shares: 2.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
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(288a) On 2006-11-07 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-10-05. Value of each share 1 £, total number of shares: 2.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
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(288b) On 2006-10-04 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-10-04 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-04 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-04 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, October 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 3rd, October 2006
| incorporation
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(9 pages)
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