| date |
name |
form type |
| 2022-02-01 |
FIRST GAZETTE |
GAZ1 |
| 2022-04-19 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2021-03-11 |
CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
CS01 |
| 2021-01-06 |
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
CERT3 |
| 2021-01-06 |
APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
RR05 |
| 2021-01-06 |
REREGISTRATION MEMORANDUM AND ARTICLES |
MAR |
| 2021-01-06 |
FORM OF ASSENT TO RE-REGISTRATION |
FOA-RR |
| 2021-04-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
| 2021-03-12 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2021-03-12 |
CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
CS01 |
| 2020-12-08 |
FIRST GAZETTE |
GAZ1 |
| 2020-02-05 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2020-02-04 |
FIRST GAZETTE |
GAZ1 |
| 2020-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-03-11 |
CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
CS01 |
| 2018-12-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-12-16 |
CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
CS01 |
| 2017-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-03-21 |
REGISTERED OFFICE CHANGED ON 21/03/2016 FROM2 MAIN ROADDUNGWORTH, BRADFIELDSHEFFIELDS6 6HF |
AD01 |
| 2016-04-06 |
APPOINTMENT TERMINATED, SECRETARY JOHN COATS |
TM02 |
| 2016-11-22 |
CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
CS01 |
| 2016-01-05 |
CURREXT FROM 30/11/2015 TO 31/03/2016 |
AA01 |
| 2016-04-06 |
APPOINTMENT TERMINATED, DIRECTOR JOHN COATS |
TM01 |
| 2016-08-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2015-08-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
AA |
| 2015-11-08 |
06/11/15 FULL LIST |
AR01 |
| 2014-08-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
AA |
| 2014-11-21 |
06/11/14 FULL LIST |
AR01 |
| 2013-11-09 |
06/11/13 FULL LIST |
AR01 |
| 2013-08-29 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-23 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-10 |
SECRETARY'S CHANGE OF PARTICULARS / DR JOHN COATS / 10/11/2012 |
CH03 |
| 2012-11-10 |
06/11/12 FULL LIST |
AR01 |
| 2012-11-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN COATS / 10/11/2012 |
CH01 |
| 2011-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2011 FROM261 DYKES LANESHEFFIELDSOUTH YORKSHIRES6 4RP |
AD01 |
| 2011-08-31 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-13 |
06/11/11 FULL LIST |
AR01 |
| 2010-03-08 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-06 |
06/11/10 FULL LIST |
AR01 |
| 2009-11-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK SNEE / 06/11/2009 |
CH01 |
| 2009-09-27 |
30/11/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-09 |
06/11/09 FULL LIST |
AR01 |
| 2009-11-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN COATS / 06/11/2009 |
CH01 |
| 2008-09-30 |
30/11/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-11 |
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-12 |
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2006-11-09 |
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-07 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |