TM01 |
Director appointment termination date: 2024-03-27
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-13
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023-12-13 - new secretary appointed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-12-13
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2023-10-30 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-20
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-23
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-21
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-01
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 1st, August 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 5th, August 2021
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-16
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-16
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-09
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 14th, July 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2020
| incorporation
|
Free Download
(14 pages)
|
AP03 |
On 2020-05-13 - new secretary appointed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-03-16
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-16
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-07
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 4th, July 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2019-03-20
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-02-05 - new secretary appointed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-09-21
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-21
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 17th, July 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-14
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 14th, July 2017
| accounts
|
Free Download
(15 pages)
|
AP03 |
On 2017-05-15 - new secretary appointed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-25
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-25
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-20
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-01-20
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-11-23
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 15th, August 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-18
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-14 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
|
AA |
Full accounts data made up to 2015-03-31
filed on: 28th, August 2015
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from The Old Academy 21 Horsefair Banbury Oxfordshire OX16 0AH to Blenheim Court 2nd Floor 19 George Street Banbury Oxfordshire OX16 5BH on 2015-06-16
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-14 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-23: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-11-19
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 4th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-03-14 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-26: 1.00 GBP
capital
|
|
CH01 |
On 2013-06-18 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 14th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-03-14 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-06-20 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-03-14 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 14th, December 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2011-10-28 director's details were changed
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-14 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2010-07-05 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-07-06 - new secretary appointed
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-14 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 13th, January 2010
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed the recycling fund LTDcertificate issued on 03/11/09
filed on: 3rd, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-10-26
change of name
|
|
CONNOT |
Change of name notice
filed on: 3rd, November 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009-09-15 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-15 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-02
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 7th, October 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-03-19
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-13 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-13 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-03-28
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-28
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
MISC |
Section 394
filed on: 11th, October 2006
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 394
filed on: 11th, October 2006
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 15th, September 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 15th, September 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2006-03-28
filed on: 28th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-03-28
filed on: 28th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 11th, August 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 11th, August 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2005-04-05
filed on: 5th, April 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2005-04-05
filed on: 5th, April 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2004-03-31
filed on: 7th, January 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2004-03-31
filed on: 7th, January 2005
| accounts
|
Free Download
(12 pages)
|
288a |
On 2004-06-04 New secretary appointed;new director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-04 Secretary resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-04 New secretary appointed;new director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-04 Secretary resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-04-22 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-22 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-22 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-22 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2004-04-22
filed on: 22nd, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-04-22
filed on: 22nd, April 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2003-07-02 Secretary resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-07-02 New secretary appointed
filed on: 2nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-02 New director appointed
filed on: 2nd, July 2003
| officers
|
Free Download
(6 pages)
|
288b |
On 2003-07-02 Secretary resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-07-02 New secretary appointed
filed on: 2nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-02 New director appointed
filed on: 2nd, July 2003
| officers
|
Free Download
(6 pages)
|
288b |
On 2003-06-24 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-06-24 Director resigned
filed on: 24th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
| incorporation
|
Free Download
(22 pages)
|