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Company number 05051501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Christopher Edwards on 20 February 2014	View PDF Director's details changed for Mr Christopher Edwards on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH03	Secretary's details changed for Mr Lawrence Edwards on 20 February 2014	View PDF Secretary's details changed for Mr Lawrence Edwards on 20 February 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AD01	Registered office address changed from Oakwell 27 Oakwell Way Birstall Wakefield West Yorkshire WF17 9LU on 4 May 2011	View PDF Registered office address changed from Oakwell 27 Oakwell Way Birstall Wakefield West Yorkshire WF17 9LU on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	SH19	Statement of capital on 24 August 2010 GBP 100	View PDF Statement of capital on 24 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CAP-SS	Solvency statement dated 19/10/09	View PDF Solvency statement dated 19/10/09 - link opens in a new window - 1 page (1 page)
24 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/10/2009	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/10/2009 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2009	363a	Return made up to 20/02/09; no change of members	View PDF Return made up to 20/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
04 Nov 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363s	Return made up to 20/02/07; no change of members; amend	View PDF Return made up to 20/02/07; no change of members; amend - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	363s	Return made up to 20/02/07; no change of members	View PDF Return made up to 20/02/07; no change of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: loscoe close foxbridge way normanton industrial estate normanton wakefield west yorkshire WF16 1TN	View PDF Registered office changed on 20/06/07 from: loscoe close foxbridge way normanton industrial estate normanton wakefield west yorkshire WF16 1TN - link opens in a new window - 1 page (1 page)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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