Company Results (links open in a new window)
|
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)
|
|
05 Mar 2014 |
AA |
Total exemption small company accounts made up to 23 December 2013
|
|
|
12 Sep 2013 |
AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
|
|
|
12 Sep 2013 |
CH01 |
Director's details changed for Andrew David Blair on 20 July 2013
|
|
|
02 Apr 2013 |
AA |
Total exemption full accounts made up to 23 December 2012
|
|
|
06 Mar 2013 |
AA01 |
Previous accounting period extended from 30 June 2012 to 23 December 2012
|
|
|
27 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
|
|
|
21 Nov 2012 |
CERTNM |
Company name changed co sec number 1 LIMITED\certificate issued on 21/11/12
-
RES15 ‐
Change company name resolution on 2012-11-21
-
NM01 ‐
Change of name by resolution
|
|
|
21 Nov 2012 |
AD01 |
Registered office address changed from the Brushes Sheffield Road Sheepbridge Chesterfield S41 9ED United Kingdom on 21 November 2012
|
|
|
12 Jul 2012 |
AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
|
|
|
15 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
|
|
|
14 Mar 2012 |
SH19 |
Statement of capital on 14 March 2012
|
|
|
14 Mar 2012 |
CAP-SS |
Solvency statement dated 12/03/12
|
|
|
14 Mar 2012 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2011
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
20 Feb 2012 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Feb 2012 |
SH08 |
Change of share class name or designation
|
|
|
20 Feb 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Jun 2011 |
NEWINC |
Incorporation
|
|