(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, February 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on 2016/10/06.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/10/06.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER England on 2016/06/14 to 134 Moorgate Road Rotherham South Yorkshire S60 3AZ
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/17
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Abbey House 7 Manor Road Coventy West Midlands CV1 2FW on 2015/09/11 to Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/05/14
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/05/14
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/17
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return up to 2014/02/17
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return up to 2013/02/14
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/08
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/14
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010/03/01 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/14
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/03/01 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2009/02/18 with complete member list
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/2009 from abbey house 1 manor road coventy west midlands CV1 2FW
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, December 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/03/10 with complete member list
filed on: 10th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/03/10 with complete member list
filed on: 10th, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 18th, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 18th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2006
| resolution
|
Free Download
(2 pages)
|
(288b) On 2005/03/18 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/03/18 New secretary appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/03/18 New secretary appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/18 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/11 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/11 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
|
(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/03/05 from: 3 welton road wedgenock industrial estate warwick warwickshire CV34 5PZ
filed on: 9th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/03/05 from: 3 welton road wedgenock industrial estate warwick warwickshire CV34 5PZ
filed on: 9th, March 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/02/14. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/02/14. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(16 pages)
|