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Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 10 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
01 Mar 2023 officers Appointment of director (Mr Richard King) 2 Buy now
01 Mar 2023 officers Appointment of director (Miss Sanet Uys) 2 Buy now
31 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 10 Buy now
20 May 2022 officers Termination of appointment of director (Matthew John Briggs) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 11 Buy now
11 May 2021 resolution Resolution 2 Buy now
11 May 2021 incorporation Memorandum Articles 5 Buy now
06 Apr 2021 mortgage Registration of a charge 48 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Matthew John Briggs) 2 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
02 Nov 2020 officers Termination of appointment of director (Philip Aiden Ward) 1 Buy now
08 Oct 2020 officers Appointment of director (Mr Matthew John Briggs) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Gerard Tait) 1 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
25 Apr 2019 officers Appointment of director (Mr Philip Aiden Ward) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Graeme Nieman) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Michael Mcveigh) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Crp D1 Limited) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Crp D2 Limited) 1 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 11 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Dean John Meadows) 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
17 Aug 2017 officers Change of particulars for corporate director (Crp D2 Limited) 1 Buy now
17 Aug 2017 officers Change of particulars for corporate director (Crp D1 Limited) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 12 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Mr Dean John Meadows) 2 Buy now
12 Aug 2014 accounts Annual Accounts 14 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Joanne Normyle) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Paul Normyle) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Joanne Normyle) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Gerard Tait) 2 Buy now
23 Jul 2014 officers Appointment of corporate director (Crp D1 Limited) 2 Buy now
23 Jul 2014 officers Appointment of corporate director (Crp D2 Limited) 2 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
16 Aug 2012 officers Change of particulars for director (Paul Normyle) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Joanne Normyle) 2 Buy now
16 Aug 2012 officers Change of particulars for secretary (Joanne Normyle) 1 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Joanne Normyle) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Paul Normyle) 2 Buy now
13 Aug 2009 accounts Annual Accounts 6 Buy now
11 Aug 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
30 Mar 2009 capital Ad 20/03/09\gbp si 65@1=65\gbp ic 100/165\ 2 Buy now
20 Jan 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/12/2008 1 Buy now
28 Jul 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 3 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 6 charter point way, ashby park ashby de la zouch leicestershire LE65 1NF 1 Buy now
28 Nov 2007 accounts Annual Accounts 11 Buy now
11 Jul 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
11 Jul 2007 address Location of debenture register 1 Buy now
11 Jul 2007 address Location of register of members 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: 6 charter point way ashby park ashby de la zouch leicestershire LE65 1NF 1 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN 1 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
01 Aug 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
19 Jul 2005 annual-return Return made up to 08/07/05; full list of members 4 Buy now
06 May 2005 accounts Annual Accounts 6 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
10 Aug 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 capital Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
08 Jul 2003 incorporation Incorporation Company 12 Buy now