AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 8th, May 2019
| annual return
|
Free Download
(23 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address 26 Heycroft Way Chelmsford CM2 8JG. Change occurred on August 15, 2016. Company's previous address: Russel James Limited 142 New London Road Chelmsford Essex CM2 0AW.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 15th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, January 2015
| resolution
|
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SH06 |
Notice of cancellation of shares. Capital declared on December 19, 2014 - 75.00 GBP
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on December 19, 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 19, 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 19, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 10, 2006 New secretary appointed;new director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 10, 2006 New secretary appointed;new director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on June 19, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On July 10, 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on June 19, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(6 pages)
|