(AA) Full accounts for the period ending 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 14th October 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070516050001, created on 28th July 2022
filed on: 2nd, August 2022
| mortgage
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 14th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 14th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th October 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 16th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 27th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 27th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th July 2018
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 21st October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 21st October 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Bolsover Business Park PO Box 10 Off Woodhouse Lane Bolsover Derbyshire S44 6BD on 24th November 2015 to Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st October 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th November 2015: 200.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st March 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st October 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 12th July 2014 director's details were changed
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL on 20th October 2014 to Bolsover Business Park Po Box 10 Off Woodhouse Lane Bolsover Derbyshire S44 6BD
filed on: 20th, October 2014
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 28th February 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st October 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, July 2013
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st March 2013 to 28th February 2013
filed on: 7th, February 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2013
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lower Motor Yard Welbeck Worksop Nottinghamshire S80 3LT on 12th November 2012
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st October 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th March 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st October 2011 to 31st March 2012
filed on: 29th, March 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 29th, March 2011
| resolution
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2010
filed on: 17th, March 2011
| annual return
|
Free Download
(16 pages)
|
(AP03) On 2nd March 2011, company appointed a new person to the position of a secretary
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 21st, October 2009
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|