Filed on: 17 Jan 2018
Form: AA - Annual Accounts
30/04/17 TOTAL EXEMPTION FULL

Filed on: 1 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
MANOR COURT
14 LOWER GREAVE ROAD WILSHAW
HOLMFIRTH
WEST YORKSHIRE
HD9 9DY
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DUNN
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH DUNN
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 3 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 5 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL

Filed on: 30 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL

Filed on: 21 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL

Filed on: 19 Sep 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
GLEN VIEW ST GEORGES ROAD
SCHOLES HOLMFIRTH
HD9 1UH
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 12/06/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN DUNN / 12/05/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE STUBLEY / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DUNN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN DUNN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DUNN / 14/11/2007
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2004
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: 8 May 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 21 Jun 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
G OFFICE CHANGED 24/05/02
SOMERSET HOUSE 40-49 PRICE
STREET, BIRMINGHAM
B4 6LZ
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
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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