AD01 |
Address change date: Mon, 4th Mar 2024. New Address: Arden Forest Industrial Estate Arden Road Kinwarton Alcester B49 6HN. Previous address: 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England
filed on: 4th, March 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sat, 1st Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
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CH01 |
On Thu, 29th Jul 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 7th May 2021. New Address: 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Previous address: Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Oct 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Oct 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 27th Jan 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Sat, 27th Jan 2018 - the day director's appointment was terminated
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 1st Oct 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Oct 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Oct 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed p & e exhibition equipment LIMITEDcertificate issued on 09/04/15
filed on: 9th, April 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AR01 |
Annual return drawn up to Wed, 1st Oct 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Oct 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Oct 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Oct 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Oct 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Oct 2010. Old Address: 93 High Street Evesham Worcestershire WR11 4DU
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Oct 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 1st Nov 2008 Director appointed
filed on: 1st, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 1st Nov 2008 Director appointed
filed on: 1st, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 1st, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Sat, 1st Nov 2008 Director and secretary appointed
filed on: 1st, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 1st, November 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2008
| incorporation
|
Free Download
(16 pages)
|