AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 30th November 2021.
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 18th March 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th March 2015 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th May 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th May 2016
capital
|
|
CH01 |
On Tuesday 12th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th April 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 5th May 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th May 2015
capital
|
|
CH01 |
On Thursday 7th August 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th August 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 23rd October 2013
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 8th July 2014 - new secretary appointed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Thursday 7th August 2014
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
On Friday 10th August 2012 - new secretary appointed
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 13th May 2011 from Central House Clifftown Road Southend-on-Sea Essex SS1 1AB
filed on: 13th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th August 2010.
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th August 2010.
filed on: 18th, August 2010
| officers
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 5th May 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 16th July 2010 from Brentmead House Britannia Road London N12 9RU
filed on: 16th, July 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd June 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 17th June 2009
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 16th March 2009
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Monday 12th March 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th March 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from Friday 5th May 2006 to Wednesday 10th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from Friday 5th May 2006 to Wednesday 10th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/06 from: brentmead house brittania road london N12 9RU
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On Thursday 29th June 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/06 from: brentmead house brittania road london N12 9RU
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(9 pages)
|