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Company Documents

DateDescription
07/12/167 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE MARGERY READ / 03/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP READ / 03/05/2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
2 WHISTON GREEN WHISTON GREEN
WHISTON
ROTHERHAM
SOUTH YORKSHIRE
S60 4JX
ENGLAND

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE MARGERY READ / 28/07/2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE MARGERY READ / 28/07/2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
NORTHVIEW
WEST HANN LANE
BARROW HAVEN
NORTH LINCOLNSHIRE
DN19 7HD

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP READ / 28/07/2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
2 WHISTON GREEN WHISTON GREEN
WHISTON
ROTHERHAM
SOUTH YORKSHIRE
S60 4JX
ENGLAND

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP READ / 12/05/2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/06/1110 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/06/101 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / YVETTE MARGERY READ / 13/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILLIP READ / 13/05/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/01/1018 January 2010 PREVEXT FROM 31/05/2009 TO 31/08/2009

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06/07/096 July 2009 RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0626 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: QUEEN STREET, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN18 5QP

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: O COOKE WEBSTER & CO, FIRST FLOOR 26 PRIESTGATE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN18 5ET

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25/05/0525 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: DEVONSHIRE STREET, WORKSOP, NOTTINGHAMSHIRE S80 1NA

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10/02/0410 February 2004 DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 SECRETARY'S PARTICULARS CHANGED

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: CAISTOR ROAD, BARTON-UPON-HUMBER, NORTH LINCOLNSHIRE, DN18 6DF

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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