(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) 2023/05/31 - the day director's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/05/31.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) 2021/07/14 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/07/14 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
(SH19) 100.00 GBP is the capital in company's statement on 2021/02/23
filed on: 23rd, February 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 23rd, February 2021
| capital
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 29/01/21
filed on: 23rd, February 2021
| insolvency
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/01/19. New Address: The Gravel Pit Needham Norfolk IP20 9LB. Previous address: Europa Way Kiln Lane Industrial Estate Stallingborough North East Lincolnshire DN41 8DS
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) 2019/01/21 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2019/01/21 - the day secretary's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/21.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/21.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/21 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/01/21 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/21.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/21.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2018/09/18 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, July 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) 2017/05/31 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/06/02 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 500200.00 GBP is the capital in company's statement on 2016/06/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/06/02 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2015/04/01 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/09 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/06/02 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 500200.00 GBP is the capital in company's statement on 2014/06/27
capital
|
|
(TM01) 2014/03/31 - the day director's appointment was terminated
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/12/13.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/06/02 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011/11/01 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/02 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/06/02 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 18th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/06/02 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2010/06/02 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/02 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/02 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 1st, September 2009
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2009/08/25 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009/08/24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/11/07 with shareholders record
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 17th, June 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, July 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2006/07/04 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/09/02 with shareholders record
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 1st, September 2005
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 10/03/05 from: hanover house,, 119 cleethorpe road, grimsby north east lincs DN31 3ET
filed on: 10th, March 2005
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 3rd, December 2004
| accounts
|
Free Download
(6 pages)
|
(288a) On 2004/10/15 New director appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 2004/07/27 with shareholders record
filed on: 27th, July 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2003/07/26 New director appointed
filed on: 26th, July 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/07/26 New secretary appointed;new director appointed
filed on: 26th, July 2003
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 500000 shares on 2003/07/01. Value of each share 1 £, total number of shares: 500100.
filed on: 26th, July 2003
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 26th, July 2003
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, July 2003
| resolution
|
|
(88(2)R) Alloted 99 shares on 2003/06/02. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2003
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 27/06/03
filed on: 26th, July 2003
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 26th, July 2003
| accounts
|
Free Download
(1 page)
|
(288b) On 2003/06/06 Director resigned
filed on: 6th, June 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/06/06 Secretary resigned
filed on: 6th, June 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, June 2003
| incorporation
|
Free Download
(16 pages)
|