CompaniesInTheUK

00630325 LIMITED

Company number 00630325 ·

Active

115 filings

Date Filing
9 Jul 2026 Restoration by order of the court · 4 pages View document
9 Jul 2026 Certificate of change of name View document
8 Jan 2020 Registered office address changed from , Bank House, Broad Street, Spalding, Lincs, PE11 1TB to Unit 11 Blenheim Way Market Deeping Peterborough PE6 8LD on 2020-01-08 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ABIGAIL WATSON View document
14 Aug 2014 SECRETARY APPOINTED MR WILLIAM EDWARD FINN View document
9 Jan 2014 DIRECTOR APPOINTED MR HAROLD KEITH BRAID View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BRAID View document
4 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD BRAID View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM BRAID / 19/12/2011 View document
9 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
11 Aug 2010 CHANGE OF NAME 04/08/2010 View document
11 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL ISOLDE ELIZABETH WATSON / 17/12/2009 View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM BRAID / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEITH BRAID / 17/12/2009 View document
17 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: NORTHFIELDS INDUSTRIAL ESTATE, BLENHEIM WAY, MARKET DEEPING, PETERBOROUGH PE6 8LD View document
20 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 May 2004 DIRECTOR RESIGNED View document
23 Mar 2004 DIRECTOR RESIGNED View document
16 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
14 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
18 Oct 1999 DIRECTOR RESIGNED View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 NEW SECRETARY APPOINTED View document
3 Dec 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
26 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 1997 ALTER MEM AND ARTS 12/05/97 View document
24 Jan 1997 RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Feb 1996 ALTER MEM AND ARTS 05/02/96 View document
27 Feb 1996 RE DIR 05/02/96 View document
17 Jan 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
8 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
9 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
1 Aug 1994 DIRECTOR RESIGNED View document
18 Apr 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG View document
5 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
9 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1994 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS View document
8 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
26 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
15 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
16 May 1991 COMPANY NAME CHANGED CLEARVIEW ALUMINIUM LIMITED CERTIFICATE ISSUED ON 17/05/91 View document
9 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
5 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Dec 1990 NEW DIRECTOR APPOINTED View document
19 Dec 1990 NEW DIRECTOR APPOINTED View document
4 Jul 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: CLUMBER AVENUE, SHERWOOD RISE, NOTTINGHAM NG5 1AG View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
15 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
12 Aug 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
12 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
24 Feb 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS View document
24 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
28 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/81 View document