Dacks Holdings Limited

Company Registration Number: 04983571

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dacks Holdings Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

THE BARN SLEEP HILL LANE
SKELBROOKE
DONCASTER
SOUTH YORKSHIRE
DN6 8LZ

There are 19 companies currently registered at this postcode, including this one.

All companies at DN6 8LZ

Registration Data

Company Number

04983571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £696,349£1,038,031£957,235£1,170,921£1,318,388£816,687£1,584,247£822,784£1,145,729£1,083,632£570,294£532,065
of which Cash £1,339£31,274£17,807£238,388£192,021£45,530£98,654£3,295£24,416£2,242£168£64,376
Total Assets £696,349£1,038,031£957,235£1,170,921£1,318,388£816,687£1,584,247£822,784£1,145,729£1,083,632£570,294£532,065
Current Liabilities £314,582£570,105£518,522£832,666£1,014,616£590,374£976,207£139,709£808,388£648,427£503,658£421,434
Net Current Assets £381,767£467,926£438,713£338,255£303,772£226,313£608,040£683,075£337,341£435,205£66,636£110,631
Total Net Worth £369,493£568,138£422,697£282,873£140,051£100,196£-327,340£-261,263£-97,538£27,454£451£-20,796

Previous Names

  • ACL GROUP INTERNATIONAL LTD, active until 25 June 2016
  • ASIAN CONCEPTS LTD, active until 29 August 2008
  • ESSENCE OF ASIA LIMITED, active until 30 September 2004

Company Officers

  • PAWSON, Kerry

    Secretary

    Appointed on 14 October 2010

     

    The Barn
    Sleep Hill Lane
    Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • JEBB, Scott

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    The Barn
    Sleep Hill Lane
    Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • PAWSON, Kerry

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The Barn
    Sleep Hill Lane
    Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • GARNETT, Alan Andrew

    Secretary

    Appointed on 8 April 2007

    Resigned on 14 October 2010

    3 Lynden Avenue
    Adwick Le Street
    Doncaster
    South Yorkshire
    DN6 7DG

  • JEBB, Carol Ann

    Secretary

    Appointed on 9 March 2005

    Resigned on 10 February 2006

    Hill Farm
    Sleep Hill Lane Skelbrook
    Doncaster
    South Yorkshire
    DN6 8LZ

  • PAWSON, Kerry

    Secretary

    Appointed on 24 May 2006

    Resigned on 31 October 2007

    Nationality: British

    The Farmstead
    Sleep Hill Lane Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • WATERS, Kerry

    Secretary

    Appointed on 24 December 2003

    Resigned on 9 March 2005

    The Farmstead
    Sleep Hill Lane Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 24 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 10 February 2006

    Resigned on 24 May 2006

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • GARNETT, Alan Andrew

    Director

    Appointed on 8 April 2007

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3 Lynden Avenue
    Adwick Le Street
    Doncaster
    South Yorkshire
    DN6 7DG

  • JEBB, Carol Ann

    Director

    Appointed on 24 December 2003

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Hill Farm
    Sleep Hill Lane Skelbrook
    Doncaster
    South Yorkshire
    DN6 8LZ

  • JEBB, David Jack

    Director

    Appointed on 28 February 2008

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    The Barn
    Sleep Hill Lane
    Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ
    England

  • JEBB, Scott

    Director

    Appointed on 23 May 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    Steam Hill East
    Doneraile
    Marlow
    County Cork
    DN6 8LZ
    Southern Ireland

  • PAWSON, Kerry

    Director

    Appointed on 16 November 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1975

    The Farmstead
    Sleep Hill Lane Skelbrooke
    Doncaster
    South Yorkshire
    DN6 8LZ

  • REED, Matthew Paul

    Director

    Appointed on 11 May 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Sales Dir

    Month of birth: November 1978

    Beechlea
    4 Roundwood Avenue
    Baildony
    West Yorkshire
    BD17 7LD

  • TURNER, Graham

    Director

    Appointed on 6 October 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1961

    35
    Bramworth Road
    Doncaster
    South Yorkshire
    DN4 0HZ
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 24 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDESRS. Transaction: MzE2NTExMjE0OGFkaXF6a2N4.

  2. 22 December 2016 Director's details changed for Mrs Kerry Pawson on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5MDDKND. Transaction: MzE2NTEwMDcyNWFkaXF6a2N4.

  3. 22 December 2016 Secretary's details changed for Kerry Pawson on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH03. Barcode: X5MDDIMZ. Transaction: MzE2NTEwMDI4MmFkaXF6a2N4.

  4. 9 December 2016 Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW [View PDF]

    Category: Address. Type: AD03. Barcode: X5LHL0VT. Transaction: MzE2NDAzNTc1NGFkaXF6a2N4.

  5. 6 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5L9KE1D. Transaction: MzE2MzY2MDE4NGFkaXF6a2N4.

  6. 27 September 2016 Termination of appointment of David Jack Jebb as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWZTD. Transaction: MzE1ODM0ODI3NWFkaXF6a2N4.

  7. 6 July 2016 Appointment of Scott Jebb as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5ANA8J3. Transaction: MzE1MjM4MTYwOWFkaXF6a2N4.

  8. 29 June 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: A58MUX3M. Transaction: MzE1MTcxNjY3M2FkaXF6a2N4.

  9. 28 June 2016 Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH02. Barcode: A58MUX36. Transaction: MzE1MTcxNjY3MmFkaXF6a2N4.

  10. 25 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A58MUX42. Transaction: MzE1MTYyOTc5OWFkaXF6a2N4.

  11. 25 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A58MUX4A. Transaction: MzE1MTYyOTY2NWFkaXF6a2N4.

  12. 3 June 2016 Termination of appointment of Alan Andrew Garnett as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X58E1GYY. Transaction: MzE1MDAyMzg5MmFkaXF6a2N4.

  13. 5 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFJ8I. Transaction: MzEzOTAwMjQwMWFkaXF6a2N4.

  14. 5 January 2016 Director's details changed for Mr David Jack Jebb on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4XZFJ4H. Transaction: MzEzOTAwMjM0MmFkaXF6a2N4.

  15. 5 January 2016 Register(s) moved to registered office address The Barn Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ [View PDF]

    Category: Address. Type: AD04. Barcode: X4XZFJ8A. Transaction: MzEzOTAwMjM0M2FkaXF6a2N4.

  16. 5 January 2016 Registered office address changed from Hill Farm Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ to The Barn Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZFJ69. Transaction: MzEzOTAwMjM0MWFkaXF6a2N4.

  17. 5 November 2015 Statement of capital on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH02. Barcode: A4ILFRS2. Transaction: MzEzNDAyMDAzOWFkaXF6a2N4.

  18. 22 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IK0BKH. Transaction: MzEzMzU4Mjc1OGFkaXF6a2N4.

  19. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVLEI. Transaction: MzExMzcxNjQzMGFkaXF6a2N4.

  20. 2 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H91EGR. Transaction: MzEwODYyODYwNmFkaXF6a2N4.

  21. 13 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R69F. Transaction: MzA5MDY4Mjc5N2FkaXF6a2N4.

  22. 5 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K5BV8X. Transaction: MzA4ODE5ODgyNmFkaXF6a2N4.

  23. 25 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A26LP4DF. Transaction: MzA3Njk1NjczOGFkaXF6a2N4.

  24. 25 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26LP4DN. Transaction: MzA3Njk1NjY5OWFkaXF6a2N4.

  25. 25 April 2013 Statement of capital on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH02. Barcode: A26LP4CZ. Transaction: MzA3Njk1NjU5MGFkaXF6a2N4.

  26. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk1NjM2NGFkaXF6a2N4.

  27. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOD8H. Transaction: MzA2OTI4MDMxMmFkaXF6a2N4.

  28. 10 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1J4Y6JF. Transaction: MzA2NTYyNDIzNGFkaXF6a2N4.

  29. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV25E. Transaction: MzA0OTMxNzU0MGFkaXF6a2N4.

  30. 20 December 2011 Register inspection address has been changed from Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW [View PDF]

    Category: Address. Type: AD02. Barcode: X0OKV24Y. Transaction: MzA0OTI5NDg0N2FkaXF6a2N4.

  31. 20 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OKV256. Transaction: MzA0OTI5NDg1M2FkaXF6a2N4.

  32. 19 December 2011 Termination of appointment of Graham Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIAKI8. Transaction: MzA0OTIyOTA0OWFkaXF6a2N4.

  33. 13 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AEK4RZWY. Transaction: MzA0ODkxNDYwMGFkaXF6a2N4.

  34. 17 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9B9AQ0Q. Transaction: MzAyODk3ODUxMmFkaXF6a2N4.

  35. 17 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9B99Q0P. Transaction: MzAyODk3ODQyNmFkaXF6a2N4.

  36. 11 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHDN1P0H. Transaction: MzAyNjg1NjYxMWFkaXF6a2N4.

  37. 26 October 2010 Statement of capital following an allotment of shares on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH01. Barcode: AP3LTOHL. Transaction: MzAyNTg4Nzc2NmFkaXF6a2N4.

  38. 19 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AS8SEOAE. Transaction: MzAyNTQ3NDYzOWFkaXF6a2N4.

  39. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ3MzQ0MmFkaXF6a2N4.

  40. 14 October 2010 Appointment of Kerry Pawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN21CO8V. Transaction: MzAyNTIzMDEwNGFkaXF6a2N4.

  41. 14 October 2010 Termination of appointment of Alan Garnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN1XBO8P. Transaction: MzAyNTIyOTY3MWFkaXF6a2N4.

  42. 6 October 2010 Appointment of Mr Graham Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK06QO01. Transaction: MzAyNDcxNzcwNWFkaXF6a2N4.

  43. 6 October 2010 Appointment of Mrs Kerry Pawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK02ZO06. Transaction: MzAyNDcxNzM4M2FkaXF6a2N4.

  44. 25 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADUV3GVQ. Transaction: MzAwNzg2OTk1M2FkaXF6a2N4.

  45. 23 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XK6CHG0W. Transaction: MzAwNTU5MDgzMmFkaXF6a2N4.

  46. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK6CGG0V. Transaction: MzAwNTUxNDk1N2FkaXF6a2N4.

  47. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK6CFG0U. Transaction: MzAwNTUxNDk1NmFkaXF6a2N4.

  48. 22 December 2009 Director's details changed for Mr David Jack Jebb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6CEG0T. Transaction: MzAwNTUxNDk1NWFkaXF6a2N4.

  49. 22 December 2009 Director's details changed for Alan Andrew Garnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6CDG0S. Transaction: MzAwNTUxNDk1NGFkaXF6a2N4.

  50. 22 December 2009 Registered office address changed from Hill Farm Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LX on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XK6CCG0R. Transaction: MzAwNTUxNDk1M2FkaXF6a2N4.

  51. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1XGU78X. Transaction: MjAyNTY1MzYyNmFkaXF6a2N4.

  52. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHHM5RQ. Transaction: MjAyMDcwOTU1OWFkaXF6a2N4.

  53. 28 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOWKR2NU. Transaction: MjAxMjEzODg3NWFkaXF6a2N4.

  54. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC16YYD2. Transaction: MjAwMjE5NjAyNmFkaXF6a2N4.

  55. 27 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC16WYD0. Transaction: MjAwMjYwNTAzMWFkaXF6a2N4.

  56. 29 February 2008 Appointment terminated director matthew reed [View PDF]

    Category: Officers. Type: 288b. Barcode: AUY2MXL8. Transaction: MjAwMDUxMTI2MWFkaXF6a2N4.

  57. 29 February 2008 Director appointed david jebb [View PDF]

    Category: Officers. Type: 288a. Barcode: AUY2NXL9. Transaction: MjAwMDUxMTEyNGFkaXF6a2N4.

  58. 28 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNzU5M2FkaXF6a2N4.

  59. 28 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTQxNDU5MWFkaXF6a2N4.

  60. 2 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY2MzM3MGFkaXF6a2N4.

  61. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY2MTMyNGFkaXF6a2N4.

  62. 2 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY2MTIyM2FkaXF6a2N4.

  63. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY2MjM1MGFkaXF6a2N4.

  64. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2NzgzM2FkaXF6a2N4.

  65. 18 April 2007 Nc inc already adjusted 08/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODQ2OTc2OWFkaXF6a2N4.

  66. 18 April 2007 Ad 08/04/07--------- £ si [email protected]=134800 £ ic 200/135000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTEyMDU4NGFkaXF6a2N4.

  67. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY2NjMxNGFkaXF6a2N4.

  68. 19 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MzMzOWFkaXF6a2N4.

  69. 17 November 2006 Registered office changed on 17/11/06 from: grange cottage womersley doncaster south yorkshire DN6 9BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk0NTIxNWFkaXF6a2N4.

  70. 17 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1MTQwMGFkaXF6a2N4.

  71. 18 July 2006 Ad 24/05/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMwNjI1OWFkaXF6a2N4.

  72. 5 July 2006 Nc inc already adjusted 24/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzU2MDMxMWFkaXF6a2N4.

  73. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEwMTU2MGFkaXF6a2N4.

  74. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAwNzg1M2FkaXF6a2N4.

  75. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAwNzQ1MWFkaXF6a2N4.

  76. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwNzMxOWFkaXF6a2N4.

  77. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwNzQ1MmFkaXF6a2N4.

  78. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxNzM4MmFkaXF6a2N4.

  79. 22 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzMTk4MmFkaXF6a2N4.

  80. 16 February 2006 Registered office changed on 16/02/06 from: hill farm, sleep hill lane skelbrooke doncaster south yorkshire DN6 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI3NTgwNWFkaXF6a2N4.

  81. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0NzE1NGFkaXF6a2N4.

  82. 21 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzI5NjE4MWFkaXF6a2N4.

  83. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0MDI2N2FkaXF6a2N4.

  84. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDk4MDg3NmFkaXF6a2N4.

  85. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0MjIwOWFkaXF6a2N4.

  86. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4Njk4N2FkaXF6a2N4.

  87. 21 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NTMwMWFkaXF6a2N4.

  88. 5 January 2005 Ad 23/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA1Mzg5M2FkaXF6a2N4.

  89. 5 January 2005 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjg5MzQyNWFkaXF6a2N4.

  90. 30 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM1ODM1M2FkaXF6a2N4.

  91. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEzMTU3OWFkaXF6a2N4.

  92. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1NzIwNGFkaXF6a2N4.

  93. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0NjE2OWFkaXF6a2N4.

  94. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5NTQ0MGFkaXF6a2N4.

  95. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzODY3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.