(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 27th, November 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 30th, November 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 25th, November 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 1st, December 2020
| accounts
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Free Download
(6 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: The Barn, 16 Nascot Place Watford WD17 4QT. Previous address: Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
filed on: 4th, March 2020
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
filed on: 4th, March 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on 2019/10/03.
filed on: 3rd, October 2019
| officers
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Free Download
(2 pages)
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(TM01) 2019/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2019
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2019/10/03. New Address: 105 Wharf Way Hunton Bridge Kings Langley WD4 8FN. Previous address: 182 Monks Park Wembley HA9 6LA England
filed on: 3rd, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 28th, November 2018
| accounts
|
Free Download
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(AP01) New director appointment on 2017/12/21.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/12/21 - the day director's appointment was terminated
filed on: 21st, December 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2017/12/21. New Address: 182 Monks Park Wembley HA9 6LA. Previous address: Pbc Dallam Court Dallam Lane Warrington WA2 7LT England
filed on: 21st, December 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 1st, August 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/02/29
filed on: 8th, July 2016
| accounts
|
Free Download
(9 pages)
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(CH01) On 2016/04/26 director's details were changed
filed on: 13th, May 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2016/04/25. New Address: Pbc Dallam Court Dallam Lane Warrington WA2 7LT. Previous address: 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ
filed on: 25th, April 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/02/28
filed on: 28th, October 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/08/04 with full list of members
filed on: 5th, August 2015
| annual return
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Free Download
(5 pages)
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(AD01) Address change date: 2015/08/04. New Address: 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ. Previous address: Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/08/04.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/08/04 - the day director's appointment was terminated
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) 2015/07/31 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
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Free Download
(1 page)
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(TM01) 2015/07/29 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
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Free Download
(1 page)
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(TM01) 2015/06/28 - the day director's appointment was terminated
filed on: 28th, July 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
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(TM01) 2014/10/16 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/10/16.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/01 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/08/03 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on 2014/06/04.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/06/02 - the day secretary's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 2014/06/02.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/06/02.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2014/05/28 from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ United Kingdom
filed on: 28th, May 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/08/03 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2012/10/01
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/02/05 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 8th, October 2012
| accounts
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Free Download
(4 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
filed on: 5th, October 2012
| address
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Free Download
(1 page)
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(TM02) 2012/09/21 - the day secretary's appointment was terminated
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2012/09/21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/12.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/09/11 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/08/03 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 22nd, November 2011
| accounts
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 2nd, November 2011
| address
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Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/08/03 with full list of members
filed on: 4th, August 2011
| annual return
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Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2010/08/12
filed on: 12th, August 2010
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2011/02/28, originally was 2011/08/31.
filed on: 9th, August 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, August 2010
| incorporation
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Free Download
(23 pages)
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