(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ. Previous address: 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS England
filed on: 20th, March 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 21st, November 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, November 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 16th, March 2022
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 26th, March 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 3rd, April 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
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(12 pages)
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(AD04) Registers new location: 82/84 Kirkgate, Shipley Bradford West Yorkshire BD18 3LU.
filed on: 29th, June 2018
| address
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(1 page)
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(AD04) Registers new location: 82/84 Kirkgate, Shipley Bradford West Yorkshire BD18 3LU.
filed on: 29th, June 2018
| address
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Free Download
(1 page)
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(AD04) Registers new location: 82/84 Kirkgate, Shipley Bradford West Yorkshire BD18 3LU.
filed on: 29th, June 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
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Free Download
(12 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS. Previous address: 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England
filed on: 19th, April 2017
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 5 Harrison Place Glusburn Keighley West Yorkshire BD20 8QS.
filed on: 19th, April 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 16th, March 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members
filed on: 21st, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 21st Apr 2016: 100132.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 7th Apr 2015 with full list of members
filed on: 9th, April 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, February 2015
| accounts
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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: 1st, July 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 7th Apr 2014 with full list of members
filed on: 23rd, April 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 23rd Apr 2014: 100132.00 GBP
capital
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(AR01) Annual return drawn up to Sun, 7th Apr 2013 with full list of members
filed on: 12th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 12th, March 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 7th Apr 2012 with full list of members
filed on: 23rd, April 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 11th, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 7th Apr 2011 with full list of members
filed on: 13th, April 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 16th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 7th Apr 2010 with full list of members
filed on: 13th, April 2010
| annual return
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Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, April 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 12th, April 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 1st, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 19th, November 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Fri, 13th Jun 2008 with shareholders record
filed on: 13th, June 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 19th, October 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 19th, October 2007
| accounts
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Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, August 2007
| incorporation
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(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, August 2007
| incorporation
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(11 pages)
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(225) Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 16th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 16th, July 2007
| accounts
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 19th, April 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 19th, April 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 19th, April 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 19th, April 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to Thu, 19th Apr 2007 with shareholders record
filed on: 19th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Thu, 19th Apr 2007 with shareholders record
filed on: 19th, April 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 20th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 20th, November 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 132 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100132.
filed on: 21st, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 132 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100132.
filed on: 21st, August 2006
| capital
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(2 pages)
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(123) £ nc 200000/399000 30/06/06
filed on: 21st, July 2006
| capital
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(1 page)
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(123) £ nc 200000/399000 30/06/06
filed on: 21st, July 2006
| capital
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, July 2006
| resolution
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(1 page)
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(88(2)R) Alloted 99999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, July 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, July 2006
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, July 2006
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, July 2006
| resolution
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(287) Registered office changed on 26/04/06 from: 82/82 kirkgate, shipley bradford west yorkshire BD18 3LU
filed on: 26th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/04/06 from: 82/82 kirkgate, shipley bradford west yorkshire BD18 3LU
filed on: 26th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, April 2006
| address
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(1 page)
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(287) Registered office changed on 13/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, April 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2006
| incorporation
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(16 pages)
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