Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 May 2013 |
AP01 |
Appointment of Miss Lucy Emma Bancroft as a director
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02 May 2013 |
AP01 |
Appointment of Mr Matthew Bancroft as a director
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04 Feb 2013 |
AR01 |
Annual return made up to 19 January 2013 with full list of shareholders
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04 Feb 2013 |
CH01 |
Director's details changed for Mr Roger Kenneth Bancroft on 1 February 2013
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01 Feb 2013 |
CH01 |
Director's details changed for Mr Craig Steven Naylor on 1 February 2013
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01 Feb 2013 |
CH03 |
Secretary's details changed for Mr Roger Kenneth Bancroft on 1 February 2013
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27 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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30 Jan 2012 |
AR01 |
Annual return made up to 19 January 2012 with full list of shareholders
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19 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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15 Jul 2011 |
CH01 |
Director's details changed for Mr Craig Steven Naylor on 13 July 2011
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24 Jan 2011 |
AR01 |
Annual return made up to 19 January 2011 with full list of shareholders
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24 Jan 2011 |
AD02 |
Register inspection address has been changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY United Kingdom
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Roger Kenneth Bancroft on 31 December 2010
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Craig Steven Naylor on 31 December 2010
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24 Jan 2011 |
AD01 |
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY United Kingdom on 24 January 2011
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14 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£198 cap 26/11/2010
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14 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2010
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06 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Feb 2010 |
AR01 |
Annual return made up to 19 January 2010 with full list of shareholders
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05 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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05 Feb 2010 |
CH01 |
Director's details changed for Mr Roger Kenneth Bancroft on 31 December 2009
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05 Feb 2010 |
CH01 |
Director's details changed for Mr Craig Steven Naylor on 31 December 2009
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05 Feb 2010 |
AD02 |
Register inspection address has been changed
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05 Feb 2010 |
CH03 |
Secretary's details changed for Mr Roger Kenneth Bancroft on 31 December 2009
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