Filed on: 6 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 03/08/2013 TO 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AA - Annual Accounts
03/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2012 TO 03/08/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/03/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARKER
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY HARKER
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARKER
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
POCHIN ROAD
BOLCKOW INDUSTRIAL ESTATE
GRANGETOWN
MIDDLESBROUGH
TS6 7AT
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 03/08/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HARKER / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY HARKER / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN BROWN / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
VANTIS, NEW EXCHANGE BUILDINGS
QUEENS SQUARE
MIDDLESBROUGH
TS2 1AA
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
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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