(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 6th, February 2024
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, January 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2021/07/10. New Address: Unit a Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ. Previous address: Unit B Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ
filed on: 10th, July 2021
| address
|
Free Download
(1 page)
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(CH01) On 2020/02/01 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/01.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/10/08.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 12th, December 2016
| accounts
|
Free Download
(3 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 7th, November 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/05/25 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/07/24.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/24
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/05/25 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/08
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/04/28. New Address: Unit B Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ. Previous address: West House King Cross Road Halifax West Yorkshire HX1 1EB
filed on: 28th, April 2015
| address
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2013/09/30
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/05/25 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/21
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2014
| resolution
|
Free Download
(28 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 14th, August 2013
| accounts
|
|
(AR01) Annual return drawn up to 2013/05/25 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/05/28 from the Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF
filed on: 28th, May 2013
| address
|
Free Download
(1 page)
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(TM01) 2013/02/07 - the day director's appointment was terminated
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/05/25 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, November 2011
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/09/01 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(TM01) 2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/05/25 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/07/12 - the day director's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 6th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/09/30
filed on: 23rd, June 2011
| accounts
|
|
(AA01) Previous accounting period shortened to 2011/05/31
filed on: 23rd, June 2011
| accounts
|
Free Download
(1 page)
|
(TM01) 2011/06/10 - the day director's appointment was terminated
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2009/09/30
filed on: 30th, June 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/05/25 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/05/26 - the day director's appointment was terminated
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/05/25 - the day director's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(TM02) 2010/05/25 - the day secretary's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(TM02) 2010/05/25 - the day secretary's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2009/09/19 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/09/30
filed on: 24th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/11/21 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2007
| incorporation
|
Free Download
(14 pages)
|