Filed on: 25 Mar 2019
Form: AA - Annual Accounts
30/06/18 TOTAL EXEMPTION FULL

Filed on: 20 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL

Filed on: 18 Aug 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 029405050006
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 8 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 14 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 029405050005
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 23 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL

Filed on: 7 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FIRTH / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAIKES / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RAIKES / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/11/04 FROM: UPPER FLOOR MONCKTON ROAD INDUSTRIAL ESTATE WAKEFIELD WF2 7AL
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: 123 - Notice of increase in nominal capital
£ NC 100000/100100 30/03/01
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 30/03/01
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: ORES10 -
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: ORES04 -
NC INC ALREADY ADJUSTED 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 123 - Notice of increase in nominal capital
£ NC 10000/100000 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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