AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 26th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 16th, June 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Property Solutions (Southern) Limited 20 Fulwood Avenue, Bearcroft Bournemouth Dorset BH11 9RJ England on 2022/03/28 to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/08
filed on: 8th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 21st, May 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/11/13
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 28th, April 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/12/31
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England on 2019/12/31 to C/O Property Solutions (Southern) Limited 20 Fulwood Avenue, Bearcroft Bournemouth Dorset BH11 9RJ
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/18.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/15
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 11th, April 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/16.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 16th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/07/31
filed on: 17th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2016/01/20 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/10/05
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/04/20
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/09
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/05/01
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/02/20
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/09
filed on: 17th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 14th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/09
filed on: 18th, July 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/05/24
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/10/02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/09
filed on: 16th, July 2012
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on 2012/07/11
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/02/13 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/09/14
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/09/09
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/09/08
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/09/05
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011/08/16, company appointed a new person to the position of a secretary
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/09
filed on: 16th, August 2011
| annual return
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2011/08/16 from Co Secretary Labyrinth Properties 2 the Gardens Office Village Fareham Hampshire PO16 8SS
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/06/22
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/05/23 from 6 Jocelyn Road Richmond Surrey TW9 2TH
filed on: 23rd, May 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 13th, May 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/04/14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/04/14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/04/14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/04/14 from Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG
filed on: 14th, April 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/18
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/08/05, company appointed a new person to the position of a secretary
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/09
filed on: 16th, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 27th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/07/27 with complete member list
filed on: 27th, July 2009
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2008
| resolution
|
|
288b |
On 2008/07/16 Appointment terminate, director and secretary
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/15 Secretary appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/14 Appointment terminated director
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2008
| incorporation
|
Free Download
(19 pages)
|