AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England on Fri, 27th Aug 2021 to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Sep 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 4th Sep 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 23rd Jun 2020
filed on: 23rd, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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CH03 |
On Mon, 20th Apr 2020 secretary's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on Mon, 20th Apr 2020 to Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell MK16 9PU
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 7th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 25000.00 GBP
capital
|
|
CH01 |
On Tue, 6th Oct 2015 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Sep 2015 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Sep 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Sat, 28th Feb 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 28th Feb 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 13th Dec 2014 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th Jan 2015: 25000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 12th Dec 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Dec 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 12th Dec 2013 secretary's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th Dec 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 12th Dec 2013. Old Address: Unit 6 Cherry Hall Road Kettering Business Park Kettering Northamptonshire NN14 1UE England
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 19th Sep 2011 new director was appointed.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Sep 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Dec 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 14th Dec 2010. Old Address: Unit 6 Cherry Hall Road Kettering Business Park Kettering Northamptonshire NN14 1UA England
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Fri, 2nd Jul 2010 new director was appointed.
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 26th Jan 2010. Old Address: the Old Barn 17 Horse Fair Lane Rothwell Kettering Northants NN14 6GX
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 14th Dec 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, July 2007
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 17/05/07 from: chester house, 32 tenbury way, rothwell northamptonshire NN14 6BG
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: chester house, 32 tenbury way, rothwell northamptonshire NN14 6BG
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 15th Jan 2007
annual return
|
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 15th Jan 2007
annual return
|
|
288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(17 pages)
|