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Company Documents

DateDescription
26/03/2526 March 2025 Liquidators' statement of receipts and payments to 2025-02-05

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-02-05

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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25/05/2325 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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13/04/2313 April 2023 Notice to Registrar of Companies of Notice of disclaimer

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20/02/2320 February 2023 Registered office address changed from Concept House Broombank Road Chesterfield S41 9QJ England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2023-02-20

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18/02/2318 February 2023 Appointment of a voluntary liquidator

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18/02/2318 February 2023 Statement of affairs

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07/11/227 November 2022 Confirmation statement made on 2022-09-09 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106776820001

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN NEWMAN

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 COMPANY NAME CHANGED THE SPOTTED FROG (CHESTERFIELD) LTD CERTIFICATE ISSUED ON 27/02/19

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAXTON

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26/02/1926 February 2019 DIRECTOR APPOINTED MR DEAN NEWMAN

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26/02/1926 February 2019 DIRECTOR APPOINTED MR RICHARD MUSGROVE

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 39A CHESTERFIELD ROAD SHUTTLEWOOD CHESTERFIELD DERBYSHIRE S44 6QN UNITED KINGDOM

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25/01/1925 January 2019 DIRECTOR APPOINTED MS NICOLA CLAXTON

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17/01/1917 January 2019 COMPANY NAME CHANGED WE CARE 'ALL ABOUT YOU' LTD. CERTIFICATE ISSUED ON 17/01/19

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAWN MUMBY

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/06/184 June 2018 COMPANY NAME CHANGED BRITAINICO LTD CERTIFICATE ISSUED ON 04/06/18

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31/05/1831 May 2018 DIRECTOR APPOINTED MISS DAWN KAREN MUMBY

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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