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Company number 04824792

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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)
23 Jul 2014 AP02 Appointment of Crp D2 Limited as a director on 17 July 2014
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 165
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 AD01 Registered office address changed from T-as Shine Unit 12 Rawdon Business Park Moira Swadlincote Derbyshire DE12 6EJ on 19 August 2013
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Paul Normyle on 1 April 2012
16 Aug 2012 CH01 Director's details changed for Joanne Normyle on 1 April 2012
16 Aug 2012 CH03 Secretary's details changed for Joanne Normyle on 1 April 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Joanne Normyle on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Paul Normyle on 1 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 08/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 88(2) Ad 20/03/09\gbp si 65@1=65\gbp ic 100/165\
20 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
28 Jul 2008 363a Return made up to 08/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: 6 charter point way, ashby park ashby de la zouch leicestershire LE65 1NF
28 Nov 2007 AA Total exemption full accounts made up to 31 July 2006