TM01 |
Director's appointment terminated on 2023/04/18
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/18.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/18
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, March 2022
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG England at an unknown date to Bank Gallery High Street Kenilworth CV8 1LY
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020/09/20 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/01
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, April 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2019/04/03
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2018/04/04
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/03/27
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/03/27
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/16
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018/01/16, company appointed a new person to the position of a secretary
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/23
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/07.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/07
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/23
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Queen Street Bath BA1 1HE England on 2014/08/22 to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/21 from Saxon Mews, 54 New Road Bradford on Avon Wiltshire BA15 1AP
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 21st, March 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/23
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 10th, April 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/01/11.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/09
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/23
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 21st, March 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2011/12/21 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/23
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/23
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/12/10 secretary's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/10 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/23
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 11th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/12/09 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, September 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008/03/06 Appointment terminated director
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, December 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/27 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/27 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/19 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/19 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/06/19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New secretary appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/16 Secretary resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/16 Secretary resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/16 New secretary appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(15 pages)
|