AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, April 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
2019/07/26 - the day director's appointment was terminated
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2015/11/24
capital
|
|
AD01 |
Address change date: 2015/09/30. New Address: The Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD. Previous address: Pawlett House, West Street Somerton Somerset TA11 7PS
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013/11/20 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/11/21 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/11/21 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/21 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 11th, May 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, May 2011
| resolution
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/05/0620.00 GBP
filed on: 6th, May 2011
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, May 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/21 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/09/07.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/09/06 - the day director's appointment was terminated
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/07/02 - the day secretary's appointment was terminated
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 8th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/11/21 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2009/11/20 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 19th, March 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/07 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/11/22 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/11/22 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007/05/11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 30th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 30th, May 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On 2006/05/19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2005/12/15 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2005/12/15 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 1st, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 1st, September 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2004/12/16 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/12/16 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/12/16 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/16 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 1st, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 1st, October 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003/12/11. Value of each share 1 £, total number of shares: 100.
filed on: 1st, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/12/11. Value of each share 1 £, total number of shares: 100.
filed on: 1st, October 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2003/11/29 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/11/29 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003/11/29 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/11/29 New secretary appointed;new director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/11/29 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003/11/29 New secretary appointed;new director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2003/11/21 Director resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/21 Director resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/21 Secretary resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/11/21 Secretary resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|